ULAI INVESTMENTS LTD
FLAT 39 PENROUSE HOUSE, 16 NEWSHOLME DRIVE, LONDON N21 1TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13119485
- Last Updated: 01 Jun 2022
Company Profile
ULAI INVESTMENTS LTD was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in LONDON. ULAI INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 3 years 9 months and 18 days.
| Name | ULAI INVESTMENTS LTD |
|---|---|
| Company number | 13119485 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 39 PENROUSE HOUSE 16 NEWSHOLME DRIVE LONDON N21 1TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Flora Reategui Angulo Nationality: Peruvian |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruno Benigno Varela Garcia De Paredes Nationality: Spanish |
Dates: Thursday, January 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 07 October 2022, (-749 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULAI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULAI INVESTMENTS LTD | 07 Jan 2021 |