UHY CITY REGISTRARS LIMITED

Profile UHY CITY REGISTRARS LIMITED

Actual on 01.11.2020
Company name
UHY CITY REGISTRARS LIMITED
copy
copied
Company number
05081883
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 23 March 2004
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 23 March 2021 due by Tuesday, 06 April 2021

Last statement dated Monday, 23 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
copy
copied

PSC and Officers UHY CITY REGISTRARS LIMITED

Officers

(as of 19.09.2020)

CETC (NOMINEES) LIMITED
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: Floor 6, 4 Thomas More Square, London, E1W 1YW, Quadrant House
Role: Corporate Secretary
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Status: Active
Appointed on: Tuesday, 23 March 2004
Correspondence address: Floor 6, 4 Thomas More Square, London, E1W 1YW, Quadrant House
Role: Corporate Director
VADGAMA, Vinodkumar Jivanlal
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 4 Thomas More Square, United Kingdom, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
HOLLINS, Philip Martin
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 30 April 2010
Correspondence address: Floor 6, 4 Thomas More Square, London, E1W 1YW, Quadrant House
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEVY, Derek Simon
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Monday, 30 April 2018
Correspondence address: 4 Thomas More Square, London, E1W 1YW, Quadrant House, Floor 6
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Cetc (Nominees) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Quadrant House, Floor 6
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors