UTCHANAH PROPERTY CONSULTANCY LIMITED

Profile UTCHANAH PROPERTY CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
UTCHANAH PROPERTY CONSULTANCY LIMITED
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Company number
04903209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 September 2003
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 March 2022 due by Thursday, 24 March 2022

Last statement dated Wednesday, 10 March 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
2ND FLOOR, ACCOUNTS DEPT 2-4 COURT YARD, LONDON, ELTHAM, SE9 5PZ
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PSC and Officers UTCHANAH PROPERTY CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

UTCHANAH, Michael Gilbert Neville
Status: Active
Appointed on: Thursday, 18 September 2003
Correspondence address: 2nd Floor, Accounts Dept 2-4 Court Yard, Eltham, London, SE9 5PZ
Nationality: Mauritian,British
Date of birth: April 1960
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
PETERS, David John
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Friday, 01 January 2016
Correspondence address: 2nd Floor, Accounts Dept 2-4 Court Yard, Eltham, United Kingdom, London, SE9 5PZ
Nationality: British
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 18 September 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 18 September 2003
Resigned on: Thursday, 18 September 2003
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Michael Gilbert Neville Utchanah
Status: Active
Notified on: Monday, 01 March 2021
Correspondence address: 2nd Floor London, United Kingdom
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Valerie Linda Utchanah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Eltham, London
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Valerie Linda Utchanah
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Eltham, London
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors