UNIVERSAL CONSOLIDATED GROUP LIMITED
26-28 NEAL STREET, LONDON WC2H 9QQ- Active
- Private Limited Company
- Company No. 02368061
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL CONSOLIDATED GROUP LIMITED was incorporated on Tuesday, April 4, 1989 as a Private Limited Company with registered address in LONDON. UNIVERSAL CONSOLIDATED GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 7 months and 8 days.
| Name | UNIVERSAL CONSOLIDATED GROUP LIMITED |
|---|---|
| Company number | 02368061 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 NEAL STREET LONDON WC2H 9QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Universal Consolidated Group Holdings Ltd Neal Street, WC2H 9QQ |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Marsden Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-165 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 42 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL CONSOLIDATED GROUP LIMITED | 04 Apr 1989 |