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Nom

United Companies LTD
Adresse
Unit 7, Astra Centre
Edinburgh Way
Harlow
CM20 2BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07457197 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Aldridge, Rodney Malcolm Status: Active Notified: 02/03/2017 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Urang Group Limited Status: Active Notified: 23/01/2023 Companies House Number: 06500886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Craig Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Joanna Claire Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2017 Date of Birth: 05/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cleaver, Paul Anthony Harlow, Essex, England Status: Active Notified: 23/01/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Insley, Matthew James London, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 16/09/2024 Date of Birth: 06/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Power, Emma Harlow, England Status: Ceased Notified: 11/11/2020 Ceased: 29/09/2022 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Ringrose, Adrian Michael Harlow, England Status: Ceased Notified: 23/04/2019 Ceased: 23/01/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Urban Life Property Management Limited Status: Active Notified: 19/06/2019 Companies House Number: 08921977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Warwick Estates Property Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06230550 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    gb-flag United Property Maintenance LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2017 Companies House Number: 08746071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •