USME LIMITED

1 KENDALL PLACE, LONDON  W1U 7JL
  • Active
  • Private Limited Company
  • Company No. 10873271
  • Last Updated: 01 Mar 2024

Company Profile

USME LIMITED was incorporated on Wednesday, July 19, 2017 as a Private Limited Company with registered address in LONDON. USME LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 7 years 3 months and 3 days.

Name USME LIMITED
Company number 10873271
Company type Private Limited Company
Incorporation date 19 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KENDALL PLACE
LONDON
W1U 7JL
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 Ritaben Bhupendrakumar Patel Nationality: Indian Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
Ms Chiara Bordignon Nationality: Italian Dates: Wednesday, February 23, 2022 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Hitesh Chandrakantbhai Patel Nationality: British Dates: Tuesday, March 27, 2018 - Wednesday, September 1, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan England Askew Nationality: British Dates: Wednesday, July 19, 2017 - Thursday, December 27, 2018
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 DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-175 days left)
Latest accounts 31 July 2022
Next confirmation statement due 16 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against USME LIMITED.

Previous Names

Name Change Date
USME LIMITED 19 Jul 2017