KEYSER ULLMANN LIMITED
Overview
| Company Name | KEYSER ULLMANN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00494538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEYSER ULLMANN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEYSER ULLMANN LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEYSER ULLMANN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KEYSER ULLMANN LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for KEYSER ULLMANN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of James Andrew Rainbow as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Mackinnon as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Appointment of Hsbc Corporate Secretary (Uk) Limited as a secretary on Jun 29, 2022 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sulagna Goswami as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Appointment of Mr Kiran Topan as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||||||
Appointment of Ms. Sulagna Goswami as a secretary on Mar 04, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Naveen Patwary as a secretary on Mar 03, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Amended accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AAMD | ||||||||||||||
Termination of appointment of Jaya Subramaniyan as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs. Christina Mackinnon as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hans Michael Vogelberg as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of KEYSER ULLMANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | Secretary | Canada Square E14 5HQ London 8 United Kingdom |
| 293059380001 | ||||||||||
| RAINBOW, James Andrew | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 305896250001 | ||||||||
| TOPAN, Kiran | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 285459400001 | ||||||||
| BOTCHWAY, Denette | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 191508840001 | |||||||||||
| GOSWAMI, Sulagna, Ms. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 280797900001 | |||||||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167178050001 | |||||||||||
| MCCORMACK, Peter | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 236267410001 | |||||||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||||||
| PATWARY, Naveen, Mr. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 255642700001 | |||||||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||||||
| TE BRAKE, Jennafer | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 249196770001 | |||||||||||
| PATERNOSTER SECRETARIES LIMITED | Secretary | 8 Canada Square E14 5HQ London | 76827740002 | |||||||||||
| BLACK, Nicola Suzanne | Director | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | England | British | Company Secretary | 52160130002 | ||||||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | Chief Operating Officer | 33740940001 | ||||||||
| DOYE, Paul Frederick | Director | 22 Monkhams Drive IG8 0LQ Woodford Green Essex | United Kingdom | British | Banker | 6855790001 | ||||||||
| GILL, Christopher Paul | Director | Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent | England | British | Merchant Banker | 43569560001 | ||||||||
| MACKINNON, Christina | Director | E14 5HQ London 8 Canada Square United Kingdom | United Kingdom | British | Finance Operations/Banking | 70890350001 | ||||||||
| MANSELL, Victor John Blakemore | Director | Follyfoot Farm Cobbetts Lane Yateley GU17 9LW Camberley Surrey | United Kingdom | British | Financial Controller | 89459510001 | ||||||||
| MCKENZIE, John Hume | Director | 37 Lime Trees Staplehurst TN12 0SS Tonbridge Kent | British | Company Secretary | 67406010001 | |||||||||
| PARISH, David William | Director | Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | Merchant Banker | 2894070001 | |||||||||
| QUIN, Richard William | Director | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | Company Secretary | 2887010001 | |||||||||
| REID, Peter John | Director | Fitzroy Square W1T 6ER London 25a | United Kingdom | British | Accountant | 90738010002 | ||||||||
| ROGERS, Helen Joy | Director | Charnbrook Hawthorne Road BR1 2HN Bromley Kent | British | Accountant | 93109780001 | |||||||||
| SUBRAMANIYAN, Jaya | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | Malaysian | Accountant | 136924480002 | ||||||||
| VOGELBERG, Hans Michael | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | German | Senior Accountant | 186531560001 | ||||||||
| PATERNOSTER DIRECTORS LIMITED | Director | 55 Basinghall Street EC2V 5HD London | 75506860001 |
Who are the persons with significant control of KEYSER ULLMANN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charterhouse Management Services Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0