C&Uco Properties Limited, London

C&Uco Properties Limited is a private limited company. Registered at 4 Matthew Parker Street, London SW1H 9HQ, this 75 years old firm was incorporated on 1949-02-03 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the enterprise: Richard J. (appointed on 13 November 2023), Jeremy M. (appointed on 21 November 2022), Andrew S. (appointed on 21 November 2022).
About
Name: C&Uco Properties Limited
Number: 00464224
Incorporation date: 1949-02-03
End of financial year: 31 December
 
Address: 4 Matthew Parker Street
London
SW1H 9HQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Rishi S.
24 October 2022
Nature of control: significiant influence or control
Darren M.
26 October 2020 - 2 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Oliver D.
5 April 2022 - 2 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stanley F.
6 April 2016 - 2 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary T.
5 September 2022 - 24 October 2022
Nature of control: significiant influence or control
Alexander J.
24 July 2019 - 5 September 2022
Nature of control: significiant influence or control
Amanda M.
26 October 2020 - 5 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon D.
6 April 2016 - 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brandon L.
30 January 2018 - 26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Theresa M.
13 July 2016 - 24 July 2019
Nature of control: significiant influence or control
Patrick M.
8 September 2016 - 30 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 12,325,272 12,312,788 12,314,939
Fixed Assets 279,564 174,870 70,176
Total Assets Less Current Liabilities 12,595,736 12,476,958 12,359,271

The deadline for C&Uco Properties Limited confirmation statement filing is 2024-06-16. The latest confirmation statement was filed on 2023-06-02. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

11 persons of significant control are reported in the official register, namely: Rishi S. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 7th, August 2023 | accounts
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