Last updated: Jun 01, 2024
UNDERSHAFT LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 21 Sep 2000 (24 years ago)
Share via
Summary
NameUNDERSHAFT LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
04075935
04075935LEI Code
- 213800R324WNWH8U7X39
Incorporation Date21 Sep 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #74990 - Non-trading company
Affiliates
Local connections
LONDO******************************
United Kingdom
FRIEN*******************
United Kingdom
Contact details
Legal addressUNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE
Officers
United Kingdom
Director
Appointed on04 Aug 2014
Resigned on25 Sep 2015
Country of residenceUnited Kingdom
United Kingdom
Director
Appointed on04 Aug 2014
Resigned on31 Dec 2020
Country of residenceUnited Kingdom
United Kingdom
Nominee Secretary
Appointed on21 Sep 2000
Resigned on21 Sep 2000
Additional data
Accounts
- First accounts made up to31 Dec 2023
due by 30 Sep 2024 - Last accounts made up to31 Dec 2022
- CategoryFULL
Confirmation statement
- Next statement date20 May 2024
due by 03 Jun 2024 - Last statement dated20 May 2023
Returns
- Next returns datedue by 29 Jun 2017
- Last returns dated01 Jun 2016
Identification numbers
Data from the LEI register
- 213800R324WNWH8U7X39
- Legal nameUNDERSHAFT LIMITED
- Registration date18 Jun 2015
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated16 Dec 2023
- Next renewal31 Dec 2024
Related companies by address
United Kingdom
UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE
2-10 MORTIMER STREET (GP NO 1) LIMITEDBERMONDSEY YARDS NOMINEE 2 LIMITED130 FENCHURCH STREET GENERAL PARTNER LIMITEDBERMONDSEY YARDS NOMINEE 1 LIMITED10 STATION ROAD NOMINEE 1 LIMITED130 FENCHURCH STREET NOMINEE 1 LIMITEDBIOMASS UK NO. 2 LIMITEDBIOMASS UK NO.1 LLPBARWELL BUSINESS PARK NOMINEE LIMITEDBERMONDSEY YARDS GENERAL PARTNER LIMITEDBIOMASS UK NO.4 LIMITEDAVIVA PLC130 FENCHURCH STREET NOMINEE 2 LIMITED11-12 HANOVER SQUARE NOMINEE 1 LIMITED10 STATION ROAD NOMINEE 2 LIMITEDBERSEY WAREHOUSE NOMINEE 2 LIMITED11-12 HANOVER SQUARE NOMINEE 2 LIMITED10-11 GNS LIMITEDBIOMASS UK NO. 3 LIMITEDBERSEY WAREHOUSE NOMINEE 1 LIMITEDRelated companies by officers
United Kingdom
Director
YORKSHIRE INSURANCE COMPANY LIMITEDNON-DESTRUCTIVE TESTERS LIMITEDNATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITEDCOLNBROOK GENERAL PARTNER LIMITEDTHE SEA INSURANCE COMPANY LIMITEDCENTURY INSURANCE COMPANY LIMITEDALLIANCE ASSURANCE COMPANY LIMITEDAVIVA BRANDS LIMITEDROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITEDOAK UNDERWRITING PLCBRIT CORPORATE SERVICES LIMITEDROYSUN LIMITEDWELSH INSURANCE CORPORATION LIMITEDAVIVA COMPANY SECRETARIAL SERVICES LIMITEDLONDON ASSURANCE (THE)AVIVA UKLAP DE-RISKING LIMITEDDEVON NOMINEES (NO.3) LIMITEDROYAL INSURANCE (U.K.) LIMITEDBRIT CORPORATE SECRETARIES LIMITEDUnited Kingdom
Director
FRIENDS' PROVIDENT LIFE OFFICEUNDERSHAFT (NULLA) LIMITEDTHE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITEDUNDERSHAFT FPLLA LIMITEDFREE SOLAR HOLDCO LIMITEDFRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITEDPRE (WHITEHILL) LIMITEDLENDING SOLUTIONS LIMITEDUNDERSHAFT SLPM LIMITEDFRIENDS LIFE LIMITEDWELSH INSURANCE CORPORATION LIMITEDILI (WEST STRATHORE FARM) LIMITEDFRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITEDDROC LIVINGSTON CP LIMITEDFRIENDS LIFE FUNDS LIMITEDWOOD LANE (STADIUM) LIMITEDCE07 PEP LIMITEDSUNNYSIDE 2 WIND TURBINE LIMITEDILI (HAYWOODHEAD) LIMITEDUnited Kingdom
Nominee Secretary
ACROSSTARGET LIMITEDLIFESTYLE PROPERTY SERVICES LTD.EXCELYA UK LIMITEDFLAT EARTH SCENERY AND STAGING LIMITEDHUDSON DESIGN LIMITEDPORTFOLIO HOLDINGS (INVESTMENTS) LIMITEDKEPIS PROPERTIES LIMITEDST LUKES COURT MANAGEMENT COMPANY LIMITEDA CROWSON BUILDERS LIMITEDACROSSVISION LIMITEDBENFORDS INSULATIONS LIMITEDNAMELESS MEDIA GROUP LTDDE GAMBS ASSOCIATES LTDINEOS CHLOR TRUSTEES LIMITEDINEOS ENTERPRISES GROUP LIMITEDST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITEDHUDSON CHASE LIMITEDSTEWARD RACING LIMITED365 RESOURCES & RECRUITMENT LTDUnited Kingdom
Person with significant control
FRIENDS LIFE HOLDINGS LIMITEDAVIVA INSURANCE LIMITEDAVIVA EUROPE UK SOCIETASAVIVA UK DIGITAL LIMITEDAVIVA CENTRAL SERVICES UK LIMITEDFF FABRIC LIMITEDSHEPPER LIMITEDAVIVA LIFE HOLDINGS UK LIMITEDAVIVA INVESTORS HOLDINGS LIMITEDWEALTHIFY GROUP LIMITEDAVIVA INTERNATIONAL INSURANCE LIMITEDAVIVA INTERNATIONAL HOLDINGS LIMITEDAVIVA CAPITAL PARTNERS LIMITEDUnited Kingdom
Corporate Secretary
HVF LIMITEDDEVON NOMINEES (NO.1) LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITEDSHR LINMERE LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITEDPEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITEDRDF ENERGY NO.1 LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITEDBIOMASS UK NO.4 LIMITEDMORTIMER STREET NOMINEE 3 LIMITEDSHR COVENTRY LIMITEDREAL ESTATE TECHNOLOGY LIMITEDSHR IPSWICH LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME B LIMITEDPEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITEDSHR IPSWICH OPCO LIMITEDMORTIMER STREET ASSOCIATED CO 2 LIMITED44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITEDAVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITEDFrequently asked questions
Where is UNDERSHAFT LIMITED's headquarters?
UNDERSHAFT LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 80 FENCHURCH STREET, EC3M 4AE
What is UNDERSHAFT LIMITED's industry?
UNDERSHAFT LIMITED is in the industry of Non-trading company
What year was UNDERSHAFT LIMITED started?
UNDERSHAFT LIMITED was started in 2000
What is the LEI number of UNDERSHAFT LIMITED?
UNDERSHAFT LIMITED LEI number is 213800R324WNWH8U7X39
Sources: Companies House
Your trusted source for business data
Socials
English, USA
English, USA