United Auctioneers Limited in Montpelier Street LONDON

United Auctioneers Limited LONDON

United Auctioneers started in year 2002 as Private Limited Company with registration number 04493584. The United Auctioneers company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Montpelier Galleries. Postal code: SW7 1HH.

Currently there are 2 directors in the the company, namely Jennifer B. and Jonathan F.. In addition one secretary - Christopher W. - is with the firm. As of 25 April 2024, there were 4 ex directors - Matthew G., James K. and others listed below. There were no ex secretaries.

United Auctioneers Limited Address / Contact

Office Address	Montpelier Galleries
Office Address2	Montpelier Street
Town	London
Post code	SW7 1HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04493584
Date of Incorporation	Wed, 24th Jul 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Jennifer B.

Position: Director

Appointed: 06 May 2021

Jonathan F.

Position: Director

Appointed: 11 December 2018

Christopher W.

Position: Secretary

Appointed: 24 July 2002

Matthew G.

Position: Director

Appointed: 11 December 2018

Resigned: 10 February 2020

James K.

Position: Director

Appointed: 11 December 2018

Resigned: 13 April 2021

Malcolm B.

Position: Director

Appointed: 25 July 2002

Resigned: 11 December 2018

Robert B.

Position: Director

Appointed: 24 July 2002

Resigned: 11 September 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2002

Resigned: 24 July 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Bonhams Holdings Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bonhams Holdings Ltd

Montpelier Galleries Montpelier Street, London, SW7 1HH, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4326560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 23rd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 23rd, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st February 2024. filed on: 23rd, February 2024	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 13th April 2021 filed on: 19th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 6th May 2021. filed on: 19th, May 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 10th February 2020 filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 11th December 2018 filed on: 12th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th December 2018. filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th December 2018. filed on: 11th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th December 2018. filed on: 11th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th September 2018 filed on: 25th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2016	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	643500.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	643500.00 GBP is the capital in company's statement on Thursday 26th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 19th, March 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 17th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, August 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, August 2010	address	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 24th, August 2010	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 24th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd August 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 7th, January 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th July 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 28th July 2005 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 13th July 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 7th August 2003 - Annual return with full member list filed on: 7th, August 2003	annual return	Free Download (7 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
288a	On Tuesday 1st October 2002 New director appointed filed on: 1st, October 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 1st, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, July 2002	incorporation	Free Download (17 pages)
288b	On Wednesday 24th July 2002 Secretary resigned filed on: 24th, July 2002	officers	Free Download (1 page)
288b	On Wednesday 24th July 2002 Secretary resigned filed on: 24th, July 2002	officers	Free Download (1 page)

United Auctioneers Limited LONDON

United Auctioneers Limited Address / Contact

Company Information / Profile

Company staff

Jennifer B.

Jonathan F.

Christopher W.

Matthew G.

James K.

Malcolm B.

Robert B.

Swift Incorporations Limited

People with significant control

Company filings

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