Ulin Eunice Alexis One Development Limited

General information

Name:

Ulin Eunice Alexis One Development Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 04919026

Incorporation date: 2003-10-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

04919026 - registration number of Ulin Eunice Alexis One Development Limited. It was registered as a Private Limited Company on Thursday 2nd October 2003. It has been actively competing on the market for the last 21 years. The company can be contacted at 6th Floor 338 Euston Road in London. The headquarters' area code assigned is NW1 3BG. The enterprise's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Ulin Eunice Alexis One Development Ltd reported its account information for the financial period up to 2022-09-30. Its most recent annual confirmation statement was released on 2023-10-02.

We have a solitary managing director at the moment running the company, specifically Stephen D. who has been utilizing the director's tasks for 21 years. The following company had been governed by Frank S. till Thursday 22nd October 2020. As a follow-up a different director, including Geoffrey L. quit 13 years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 30 January 2024

Stephen D.

Role: Director

Appointed: 30 September 2011

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 30 January 2024

People with significant control

Ulin A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ulin A.
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 17th, June 2023
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Services (by SIC Code)

  • 41100 : Development of building projects
20
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