UME INVESTMENT CO. LIMITED
17 HARLEY STREET, LONDON W1G 9QH- Active
- Private Limited Company
- Company No. 06181620
- Last Updated: 01 Mar 2024
Company Profile
UME INVESTMENT CO. LIMITED was incorporated on Friday, March 23, 2007 as a Private Limited Company with registered address in LONDON. UME INVESTMENT CO. LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 9 days.
| Name | UME INVESTMENT CO. LIMITED |
|---|---|
| Company number | 06181620 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HARLEY STREET LONDON W1G 9QH |
|---|---|
| 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 |
|---|---|
| United Medical Enterprises Group Llp Harley Street, W1G 9QP |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Maurice Tromb Nationality: Lebanese |
Dates: Sunday, April 8, 2018 - Friday, June 14, 2019
significant influence or control
|
| Mrs Karen Anne Miller Nationality: British |
Dates: Wednesday, March 1, 2017 - Sunday, April 8, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UME INVESTMENT CO. LIMITED | 23 Mar 2007 |
| UME PPP INVESTMENTS LIMITED | 26 Nov 2007 |