UD (TOTTENHAM LANE) LIMITED

1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE  PO7 7YH
  • Active
  • Private Limited Company
  • Company No. 09825437
  • Last Updated: 01 Mar 2024

Company Profile

UD (TOTTENHAM LANE) LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in WATERLOOVILLE. UD (TOTTENHAM LANE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 8 days.

Name UD (TOTTENHAM LANE) LIMITED
Company number 09825437
Company type Private Limited Company
Incorporation date 15 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
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
Ms Shenise Marie Wong Yanyi Nationality: Singaporean Dates: Monday, October 14, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
Mr Derek Peter Gowans Nationality: British Dates: Friday, October 14, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Bygrave Nationality: British Dates: Friday, October 14, 2016 - present
significant influence or control
N8 Pte Limited Market Street Dates: Friday, October 14, 2016 - Monday, October 14, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
UD (TOTTENHAM LANE) LIMITED 15 Oct 2015