ULUVKA(LONDON) LIMITED

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Sanctions

Profile ULUVKA(LONDON) LIMITED

Actual on 01.11.2024
Company name
ULUVKA(LONDON) LIMITED
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Company number
12877619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 13 September 2020
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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 Tuesday, 04 February 2025 due by Monday, 17 February 2025

Last statement dated Sunday, 04 February 2024

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
2 ROMELAND, ELSTREE, HERTS, ENGLAND, BOREHAMWOOD, WD6 3BJ
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PSC and Officers ULUVKA(LONDON) LIMITED

Officers

(as of 20.08.2022)

DEWJI, Sudhir Vrajlal
Status: Active
Appointed on: Sunday, 13 September 2020
Correspondence address: 119 Francklyn Gardens Edgware, United Kingdom, Middlesex, HA8 8SB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
RAVALIYA, Kamal Jethalal
Status: Active
Appointed on: Sunday, 13 September 2020
Correspondence address: 28 Clayhill Two Mile Ash, Milton Keynes, United Kingdom, MK8 8BG
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
TOSAR, Dineshkumar Jadavji
Status: Active
Appointed on: Sunday, 13 September 2020
Correspondence address: 51 Linceslade Grove Loughton, Milton Keynes, United Kingdom, MK5 8DJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Pharmacist
Country of residence: England
TOSAR, Yashwantkumar Jadavji Naran
Status: Active
Appointed on: Sunday, 13 September 2020
Correspondence address: 18 Heath Road, Leighton Buzzard, England, LU7 3AB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
TOSAR, Yashwantkumar Jadavji
Status: Not active
Appointed on: Sunday, 13 September 2020
Resigned on: Sunday, 13 September 2020
Correspondence address: 18 Heath Road Leighton Buzzard, United Kingdom, Bedforsdhire, LU7 3AB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Yashwantkumar Jadavji Naran Tosar
Status: Active
Notified on: Sunday, 13 September 2020
Correspondence address: 18 Leighton Buzzard, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Yashwantkumar Jadavji Tosar
Status: Active
Notified on: Sunday, 13 September 2020
Correspondence address: 18 Leighton Buzzard, England
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Yashwantkumar Jadavji Tosar
Status: Not active
Notified on: Sunday, 13 September 2020
Correspondence address: 18 Heath Road Leighton Buzzard, United Kingdom, Bedforsdhire, LU7 3AB
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Dineshkumar Jadavji Tosar
Status: Not active
Notified on: Sunday, 13 September 2020
Correspondence address: 51 Linceslade Grove Milton Keynes, United Kingdom
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kamal Jethalal Ravaliya
Status: Not active
Notified on: Sunday, 13 September 2020
Correspondence address: 28 Clayhill Two Mile Ash, Milton Keynes, United Kingdom, MK8 8BG
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kamal Jethalal Ravaliya
Status: Not active
Notified on: Sunday, 13 September 2020
Correspondence address: 28 Clayhill Milton Keynes, United Kingdom
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Sudhir Vrajlal Dewji
Status: Not active
Notified on: Tuesday, 22 September 2020
Correspondence address: 119 Francklyn Gardens, Edgware, England, HA8 8SB
Legal form: Legal Person Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Significant Influence Or Control

Sudhir Vrajlal Dewji
Status: Not active
Notified on: Tuesday, 22 September 2020
Correspondence address: 119 Edgware, England
Legal form: Legal Person Person With Significant Control
Legal authority: United Kingdom
Nature of control:

Significant Influence Or Control

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