UI ONE BRAHAM LIMITED
Active - Accounts Filed
General Information
NAME
UI ONE BRAHAM LIMITED
COMPANY NUMBER
13369248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
30/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 21/11/2024 | New Board Member Robyn Hayley Louise Morais (932949418) Appointed |
| 04/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
Credit Risk Overview
Want to learn more about UI ONE BRAHAM 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 UI ONE BRAHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UI ONE BRAHAM 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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 75 Past: 4 |
View Report |
|
21/06/2024 - Present (6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOTEL STANSTED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Anthony Matthew Lee (910870140) has left the board |
| 21/11/2024 | New Board Member Robyn Hayley Louise Morais (932949418) Appointed |
| 04/07/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 02/07/2024 | New Board Member Barry Edward Hindmarch (932457393) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/11/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 07/09/2023 | New Accounts filed |
| 25/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 25/08/2023 | New Board Member Anthony Matthew Lee (910870140) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | Neil David Townson (904632053) has left the board |
| 14/04/2023 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 14/04/2023 | Simon Derwood Auston Drewett (928107429) has left the board |
| 30/03/2023 | New Board Member James William McGowan (927574324) Appointed |
| 18/08/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 21/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 29/11/2021 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 23/09/2021 | New Board Member Simon Derwood Auston Drewett (928107429) Appointed |
| 23/09/2021 | New Board Member Simon Derwood Auston Drewett (928107429) Appointed |
| 23/09/2021 | New Board Member Simon Derwood Auston Drewett (928107429) Appointed |
| 09/09/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 07/06/2021 | New Board Member Neil David Townson (904632053) Appointed |
| 07/06/2021 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 11/05/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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