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All Information about:

                        
Name

U and I (GVP) Limited

Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 12790498 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Land Securities Spv's Limited Status: Active Notified: 05/03/2024 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB U And I Group Limited Status: Ceased Notified: 04/08/2020 Ceased: 05/03/2024 Companies House Number: 01528784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 17/06/2021 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 05/10/2022 Role: Secretary
    U And I Director 2 Limited, London, England Status: Active Notified: 05/10/2022 Role: Director
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Richard London, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag U and I Sidcup Limited Status: Active Notified: 05/08/2020 Companies House Number: 12795214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blel Limited Status: Ceased Notified: 24/11/2020 Ceased: 29/11/2023 Companies House Number: 05309218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag U and I (Golf) Limited Status: Ceased Notified: 24/11/2020 Ceased: 02/11/2023 Companies House Number: 12231605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB U and I (Pincents Lane) LTD Status: Ceased Notified: 24/11/2020 Ceased: 23/01/2023 Companies House Number: 06464634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors