UNIVERSAL MANAGEMENT CONSULTANTS LIMITED

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Profile UNIVERSAL MANAGEMENT CONSULTANTS LIMITED

Actual on 01.08.2024
Company name
UNIVERSAL MANAGEMENT CONSULTANTS LIMITED
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Company number
00889338
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 October 1966
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Thursday, 29 May 2025 due by Wednesday, 11 June 2025

Last statement dated Wednesday, 29 May 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
37 HIGH STREET, ACTON, LONDON, W3 6ND
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PSC and Officers UNIVERSAL MANAGEMENT CONSULTANTS LIMITED

Officers

(as of 13.08.2022)

DEVANI, Monisha
Status: Active
Appointed on: Monday, 31 May 2021
Correspondence address: 37 High Street, Acton, London, W3 6ND
Role: Secretary
DEVANI, Monisha
Status: Active
Appointed on: Tuesday, 08 June 2004
Correspondence address: 3 Groveside Close, London, W3 0DX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: England
DEVANI, Shashikant Chandulal
Status: Active
Correspondence address: 3 Groveside Close, London, W3 0DX
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Director
Country of residence: England
DEVANI, Pramodini Shashikant
Status: Not active
Resigned on: Monday, 31 May 2021
Correspondence address: 3 Grove Side Close Tudor Gardens, London, W3 0DX
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: England
DEVANI, Shashikant Chandulal
Status: Not active
Resigned on: Monday, 31 May 2021
Correspondence address: 3 Groveside Close, London, W3 0DX
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mrs Pramodini Shashikant Devani
Status: Active
Notified on: Monday, 30 May 2016
Correspondence address: London
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Monisha Devani
Status: Active
Notified on: Monday, 31 May 2021
Correspondence address: 37 High Street, Acton, London, W3 6ND
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Ms Monisha Devani
Status: Active
Notified on: Monday, 31 May 2021
Correspondence address: 37 High Street, Acton, London, W3 6ND
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Shashikant Chandulal Devani
Status: Not active
Notified on: Monday, 30 May 2016
Correspondence address: 37 High Street, Acton, London, W3 6ND
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Shashikant Chandulal Devani
Status: Not active
Notified on: Monday, 30 May 2016
Correspondence address: 37 High Street, Acton, London, W3 6ND
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Pramodini Shashikant Devani
Status: Not active
Notified on: Monday, 30 May 2016
Correspondence address: 37 High Street, Acton, London, W3 6ND
Nationality: British
Date of birth: November 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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