UNIVERSAL ASSETS LIMITED

Profile UNIVERSAL ASSETS LIMITED

Actual on 01.08.2021
Company name
UNIVERSAL ASSETS LIMITED
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Company number
03379596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 June 1997
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Accounts

Actual

First accounts made up to 28.06.2020 due by 30.04.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WYE LODGE, 66 HIGH STREET, HERTFORDSHIRE, OLD STEVENAGE, SG1 3EA
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PSC and Officers UNIVERSAL ASSETS LIMITED

Officers

(as of 19.09.2020)

HESLING, Clive
Status: Active
Appointed on: Thursday, 05 April 2018
Correspondence address: Wye Lodge 66 High Street, Old Stevenage, Hertfordshire, SG1 3EA
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NEWHAVEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Friday, 19 March 1999
Correspondence address: 1/F Columbus Centre, Road Town, Tortola, British Virgin Islands
Role: Corporate Secretary
ST JAMES'S DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Monday, 11 August 1997
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Director
ST JAMES'S SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Monday, 11 August 1997
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Secretary
ANSTOCK, Fergus Jeremy
Status: Not active
Appointed on: Thursday, 30 April 2009
Resigned on: Thursday, 05 April 2018
Correspondence address: 35 Soho Square, London, W1D 3QX
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWHAVEN GROUP LIMITED
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Wednesday, 12 October 2016
Correspondence address: Wye Lodge 66 High Street, Old Stevenage, England, Hertfordshire, SG1 3EA
Role: Corporate Secretary
Place registered: CARDIFF WALES
Registration number: 3229829
NEWHAVEN NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Wednesday, 12 October 2016
Correspondence address: J & C Building 3rd Floor, Road Town, Tortola, British Virgin Islands, VG1110, 362
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT 2004
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 198430
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Saturday, 05 September 2020
Legal form: Persons With Significant Control Statement
Mr Clive Hesling
Status: Active
Notified on: Thursday, 09 May 2019
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Clive Hesling
Status: Not active
Notified on: Thursday, 09 May 2019
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Fergus Jeremy Anstock
Status: Not active
Notified on: Wednesday, 12 October 2016
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Reuben James Anstock
Status: Not active
Notified on: Sunday, 08 October 2017
Correspondence address: Wye Lodge Old Stevenage, Hertfordshire
Nationality: British
Date of birth: November 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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