UES LONDON LTD
MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON W1H 5QJ- Active
- Private Limited Company
- Company No. 08490313
- Last Updated: 01 Mar 2024
Company Profile
UES LONDON LTD was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in LONDON. UES LONDON LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 9 days.
| Name | UES LONDON LTD |
|---|---|
| Company number | 08490313 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON W1H 5QJ |
|---|---|
| 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 |
|---|---|
| Esm Group Uk Limited 42 Upper Berkeley Street, London,, W1H 5QJ |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Emanuel Lewis Nationality: British |
Dates: Monday, March 5, 2018 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Jason Marko Smith Nationality: British |
Dates: Saturday, April 16, 2016 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against UES LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| UES LONDON LTD | 16 Apr 2013 |