UNITED ALLIANCE MANAGEMENT LTD

Profile UNITED ALLIANCE MANAGEMENT LTD

Actual on 01.04.2021
Company name
UNITED ALLIANCE MANAGEMENT LTD
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Company number
04209484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management
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Registered office address
189 C EDGWARE ROAD, LONDON, NW9 6LP
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PSC and Officers UNITED ALLIANCE MANAGEMENT LTD

Officers

(as of 19.09.2020)

TZOU, Jin En
Status: Active
Appointed on: Wednesday, 23 May 2001
Correspondence address: No 7 Rue De Chantepoulet, 1201, Switzerland, Geneve, 1201
Nationality: Argentine
Date of birth: July 1957
Role: Director
Occupation: Commodity Exchange
Country of residence: United Kingdom
UNITED ALLIANCE MANAGEMENT GENEVE
Status: Active
Appointed on: Thursday, 19 May 2011
Correspondence address: Number 7 Rue De Chantepoulet, Geneve, Switzerland, Switzerland, 1201, 1691
Role: Corporate Secretary
Legal authority: SWITZERLAND
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 15 June 2001
Resigned on: Friday, 15 June 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
COMPANY SECRETARY (UK) LIMITED
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Thursday, 12 November 2009
Correspondence address: International House, 226 Seven Sisters Road, Finsbury Park London, N4 3GG
Role: Corporate Secretary
INFIELD ENTERPRISES LTD GENEVE
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Tuesday, 17 May 2011
Correspondence address: Number 7 Rue De Chantepoulet, Geneve, Switzerland, Switlzerland, 1201
Role: Corporate Secretary
Legal authority: SWISS
Place registered: SWISS
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 23 May 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 23 May 2001
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Miss Jin En En Tzou
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: 189 C London
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm