UIP SAN FRANCISCO UK LIMITED
Non-Trading
General Information
NAME
UIP SAN FRANCISCO UK LIMITED
COMPANY NUMBER
08980530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6PX
90 High Holborn
London
WC1V 6LJ
Hogarth House
136 High Holborn
LONDON
WC1V 6PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INVESTMENTS (PORTUGAL) SGPS SA | N/A | N/A |
| UIP SAN FRANCISCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UIP SAN FRANCISCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UIP SAN FRANCISCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UIP SAN FRANCISCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2014 - Present (10 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2014 - Present (10 years and 7 months) 07/04/2014 - Present (10 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 168 Past: 2519 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED INVESTMENTS (PORTUGAL) EMPREENDIM | N/A | N/A |
| UNITED INVESTMENTS (PORTUGAL) SGPS SA | N/A | N/A |
| UIP HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| UIP SAN FRANCISCO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 09/09/2019 | Change in Reg. Office |
| 20/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 09/04/2015 | Gemma Gowers (919386178) has left the board |
| 09/04/2015 | New Company Secretary Rawya Gamad (919649923) Appointed |
| 08/01/2015 | Change in Reg. Office |
| 08/01/2015 | New Company Secretary Gemma Gowers (919386178) Appointed |
| 08/01/2015 | CARGIL MANAGEMENT SERVICES LIMITED (918662301) has left the board |
| 08/05/2014 | Talal Jassim Al Bahar (918674694) has left the board |
| 08/05/2014 | Carlos Alberto Pinheiro Leal (918673386) has left the board |
| 08/05/2014 | New Board Member Talal Jassim Al Bahar (912483217) Appointed |
| 08/05/2014 | New Board Member Carlos Alberto Pinheiro Leal (912595449) Appointed |
| 15/04/2014 | New Board Member Ibrahim S. A. Al-Therban (918681514) Appointed |
| 11/04/2014 | Philippa Anne Keith (904586769) has left the board |
| 11/04/2014 | New Board Member Talal Jassim Al Bahar (918674694) Appointed |
| 11/04/2014 | New Board Member Carlos Alberto Pinheiro Leal (918673386) Appointed |
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