MACNEIL UB40 LIMITED

1ST FLOOR, MACNEIL HOUSE 407 NETHER STREET, FINCHLEY CENTRAL, LONDON  N3 1QG
  • Active
  • Private Limited Company
  • Company No. 06034357
  • Last Updated: 01 Mar 2024

Company Profile

MACNEIL UB40 LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in LONDON. MACNEIL UB40 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 17 years 9 months and 8 days.

Name MACNEIL UB40 LIMITED
Company number 06034357
Company type Private Limited Company
Incorporation date 20 Dec 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, MACNEIL HOUSE 407 NETHER STREET
FINCHLEY CENTRAL
LONDON
N3 1QG
Country Of Origin ENGLAND

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
Mr Nilesh Jamnadas Lukka Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mrs Anjnaben Nilesh Lukka Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (152 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 January 2017
Last confirmation statement dated 20 December 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MACNEIL UB40 LIMITED 20 Dec 2006