Uml Mayfair Limited in Wembley Hill Road WEMBLEY - HA9 8BU

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Uml Mayfair Limited WEMBLEY

Founded in 2016, Uml Mayfair, classified under reg no. 09967021 is an active company. Currently registered at Portland House 69-71 HA9 8BU, Wembley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Bhupendra K., Ramesh K. and Laurent C. and others. In addition one secretary - Bhupendra K. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Uml Mayfair Limited Address / Contact

Office Address	Portland House 69-71
Office Address2	Wembley Hill Road
Town	Wembley
Post code	HA9 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09967021
Date of Incorporation	Mon, 25th Jan 2016
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Bhupendra K.

Position: Director

Appointed: 25 January 2016

Ramesh K.

Position: Director

Appointed: 25 January 2016

Laurent C.

Position: Director

Appointed: 25 January 2016

Lewis C.

Position: Director

Appointed: 25 January 2016

Bhupendra K.

Position: Secretary

Appointed: 25 January 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Union Maritime Limited from Wembley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Union Maritime Limited

Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5674101
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 31st, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (22 pages)
MR01	Registration of charge 099670210013, created on 2023/08/30 filed on: 30th, August 2023	mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (24 pages)
MR04	Charge 099670210009 satisfaction in full. filed on: 27th, April 2022	mortgage	Free Download (1 page)
MR04	Charge 099670210008 satisfaction in full. filed on: 27th, April 2022	mortgage	Free Download (1 page)
MR04	Charge 099670210007 satisfaction in full. filed on: 27th, April 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 099670210012, created on 2022/03/09 filed on: 18th, March 2022	mortgage	Free Download (173 pages)
MR01	Registration of charge 099670210011, created on 2022/03/09 filed on: 18th, March 2022	mortgage	Free Download (23 pages)
MR01	Registration of charge 099670210010, created on 2022/03/04 filed on: 16th, March 2022	mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022/01/24 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/01/24 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (17 pages)
MR01	Registration of charge 099670210008, created on 2020/02/28 filed on: 4th, March 2020	mortgage	Free Download (20 pages)
MR01	Registration of charge 099670210009, created on 2020/02/28 filed on: 4th, March 2020	mortgage	Free Download (184 pages)
MR01	Registration of charge 099670210007, created on 2020/02/28 filed on: 4th, March 2020	mortgage	Free Download (19 pages)
MR04	Charge 099670210004 satisfaction in full. filed on: 28th, February 2020	mortgage	Free Download (1 page)
MR04	Charge 099670210006 satisfaction in full. filed on: 28th, February 2020	mortgage	Free Download (1 page)
MR04	Charge 099670210005 satisfaction in full. filed on: 28th, February 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/24 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/03/31. filed on: 5th, December 2019	accounts	Free Download (1 page)
CH01	On 2018/09/21 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/24 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 22nd, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099670210006, created on 2017/09/26 filed on: 4th, October 2017	mortgage	Free Download (22 pages)
MR01	Registration of charge 099670210005, created on 2017/09/26 filed on: 4th, October 2017	mortgage	Free Download (26 pages)
MR01	Registration of charge 099670210004, created on 2017/09/21 filed on: 4th, October 2017	mortgage	Free Download (11 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 29th, August 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099670210003, created on 2016/09/26 filed on: 10th, October 2016	mortgage	Free Download (16 pages)
MR01	Registration of charge 099670210001, created on 2016/09/26 filed on: 9th, October 2016	mortgage	Free Download (23 pages)
MR01	Registration of charge 099670210002, created on 2016/09/26 filed on: 9th, October 2016	mortgage	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, October 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 2nd, October 2016	incorporation	Free Download (30 pages)
SH01	3710002.00 USD is the capital in company's statement on 2016/09/16 filed on: 16th, September 2016	capital	Free Download (3 pages)
AD01	Change of registered address from York House 7th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom on 2016/03/30 to Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU filed on: 30th, March 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 29th, January 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, January 2016	incorporation	Free Download (41 pages)
SH01	2.00 USD is the capital in company's statement on 2016/01/25	capital

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