UNDERSHAFT LIMITED
80 FENCHURCH STREET, LONDON EC3M 4AE- Active
- Private Limited Company
- Company No. 04075935
- Last Updated: 07 Apr 2024
Company Profile
UNDERSHAFT LIMITED was incorporated on Thursday, September 21, 2000 as a Private Limited Company with registered address in LONDON. UNDERSHAFT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 1 month and 18 days.
| Name | UNDERSHAFT LIMITED |
|---|---|
| Company number | 04075935 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 FENCHURCH STREET LONDON EC3M 4AE |
|---|---|
| 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 |
|---|---|
| Aviva Group Holdings Limited 1 Undershaft, EC3P 3DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2024 |
| Last confirmation statement dated | 20 May 2023 |
Mortgages
No mortgages have been registered against UNDERSHAFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNDERSHAFT LIMITED | 21 Sep 2000 |