About

Registered Number: 02685120
Date of Incorporation: 06/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 3rd And 4th Floor 20/22 Stukeley Street, London, WC2B 5LR,

 

Directors Uk Ltd was registered on 06 February 1992 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, William George 11 June 2015 - 1
BYE, Edward Richard Morison 20 July 2017 - 1
GUTTRIDGE, Nicolas 11 June 2015 - 1
HANNON, Lotus Prana 09 February 2016 - 1
HOPKINS, Morgan Rhys 10 August 2018 - 1
WHITE, Susanna Margit 11 June 2015 - 1
ADAMSON, Benetta Sara Yolande Kinloch 20 November 2007 11 November 2009 1
AKEJU, Lara 20 June 2013 11 June 2015 1
BATTERSBY, Roy 21 October 1999 20 November 2007 1
BERTHON, Simon Henry 20 November 2007 01 November 2011 1
BIERMAN, Robert Louis 09 January 2001 20 November 2007 1
BOORMAN, John 30 September 1994 21 October 1999 1
CATON JONES, Michael 12 December 2006 20 November 2007 1
CELLAN-JONES, Alan James Gwynne 31 May 1994 20 November 2007 1
CLARKSON, Sarah-Jayne 20 June 2013 11 June 2015 1
CLAYTON, Jack 31 May 1994 25 February 1995 1
CLIFTON, Daniel Joseph 10 November 2010 11 June 2015 1
COUSINS, Philippa Collie 20 June 2013 24 April 2018 1
CROME, John Max 31 May 1994 17 October 2002 1
CURTIS, Simon Adam 13 November 2008 10 November 2010 1
DAVIES, Anna Rose 01 January 2009 20 June 2013 1
DIXIT, Toral 17 October 2017 17 September 2019 1
DONNER, Clive Stanley 31 May 1994 17 October 2002 1
FRIEND, Martin Patrick 07 December 2004 20 November 2007 1
GIEDROYC, Coky 01 November 2011 12 September 2016 1
GOLDSCHMIDT, John 10 November 2010 20 June 2013 1
HILL, Gordon 11 June 2015 17 September 2019 1
HORNBY, Nicholas Paul Ruggero 29 October 2009 01 November 2011 1
HOUGH, John Stanley 21 November 1996 20 November 2007 1
HUDA, Menhaj 01 October 2013 11 April 2017 1
KRISHNAMMA, Suri Bheema 01 October 2015 12 June 2017 1
LE COUTEUR, Cath 20 June 2013 12 June 2017 1
LIPSEY, Mathew Richard 20 November 2007 01 November 2011 1
LUKE, Colin Rochfort 17 February 2002 13 November 2008 1
MANLEY, Rebecca 05 November 2013 12 June 2017 1
MARTIN, Darcia 01 October 2015 17 September 2019 1
MAX, Richard Matthew 01 October 2015 12 June 2017 1
MCGLYNN, Amanda Joanne 11 June 2015 09 October 2015 1
MCMURRAY, Mary 31 May 1994 11 November 2009 1
MILLAR, Gavin Osborne 21 November 1996 09 November 2006 1
MIRZOEFF, Edward 12 December 2006 20 November 2007 1
MOODY, Laurence Ian 17 October 2002 10 November 2005 1
NICHOLSON, Roger Peter John 17 October 2002 01 November 2011 1
OMER, Michael 12 June 2017 17 September 2019 1
ORME, Stuart 29 October 2009 01 November 2011 1
PRASAD, Ashok 17 October 2017 17 September 2019 1
REED, Daniel 01 November 2011 20 June 2013 1
REISZ, Karel 31 May 1994 15 December 1998 1
RICHARDS, Beryl 01 November 2011 12 June 2017 1
RICHARDS, David 12 December 2006 13 November 2008 1
SARGENT, Jan 21 November 1996 13 November 2008 1
SOFTLEY, Iain Declan 10 November 2010 12 June 2017 1
TAYLOR, Barry Michael 19 October 1995 10 November 2005 1
THOMAS, Antony Rhys 21 November 1996 18 November 1998 1
THOMAS, Delyth 10 November 2010 12 June 2017 1
TUCKER, David Robert 15 October 1998 20 November 2007 1
UNWIN, Paul Andrew 29 October 2009 20 June 2013 1
WHITE, Susanna Margit 20 November 2007 01 November 2011 1
WILMSHURST, Paul Dominic 29 October 2009 01 November 2011 1
WISE, Herbert 12 December 2006 20 November 2007 1
WISEMAN, Carol Mary 31 May 1994 17 October 2002 1
YATES, David James 01 November 2007 31 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HARROWER, Andrew James 04 May 2020 - 1
CHOWNS, Andrew Robert 01 September 2010 30 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AP03 - Appointment of secretary 16 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM02 - Termination of appointment of secretary 29 June 2020
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
RESOLUTIONS - N/A 02 July 2019
TM01 - Termination of appointment of director 13 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 18 February 2019
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 06 August 2018
AA - Annual Accounts 23 July 2018
RESOLUTIONS - N/A 22 June 2018
TM01 - Termination of appointment of director 26 April 2018
CS01 - N/A 06 February 2018
RESOLUTIONS - N/A 09 November 2017
AP01 - Appointment of director 19 October 2017
AP01 - Appointment of director 19 October 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 20 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
TM01 - Termination of appointment of director 14 June 2017
AA - Annual Accounts 01 June 2017
TM01 - Termination of appointment of director 20 April 2017
AP01 - Appointment of director 15 March 2017
TM01 - Termination of appointment of director 15 March 2017
CS01 - N/A 10 February 2017
RESOLUTIONS - N/A 22 November 2016
TM01 - Termination of appointment of director 16 September 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 23 November 2015
RESOLUTIONS - N/A 07 September 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 20 July 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 02 March 2015
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AP01 - Appointment of director 04 August 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 06 February 2014
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
TM01 - Termination of appointment of director 26 June 2013
AA - Annual Accounts 12 June 2013
AD01 - Change of registered office address 06 March 2013
AR01 - Annual Return 07 February 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AA - Annual Accounts 09 July 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 08 February 2012
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 16 November 2011
AP01 - Appointment of director 15 November 2011
CH01 - Change of particulars for director 11 November 2011
AP01 - Appointment of director 11 November 2011
AP01 - Appointment of director 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
TM01 - Termination of appointment of director 10 November 2011
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 26 May 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 24 May 2011
CH01 - Change of particulars for director 19 May 2011
AP01 - Appointment of director 19 May 2011
MEM/ARTS - N/A 05 April 2011
AR01 - Annual Return 16 February 2011
AP03 - Appointment of secretary 26 November 2010
AUD - Auditor's letter of resignation 17 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AP01 - Appointment of director 09 September 2010
TM02 - Termination of appointment of secretary 01 July 2010
AA - Annual Accounts 22 June 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
AP01 - Appointment of director 12 March 2010
AR01 - Annual Return 08 March 2010
TM01 - Termination of appointment of director 06 March 2010
AP01 - Appointment of director 06 March 2010
AP01 - Appointment of director 06 March 2010
MG01 - Particulars of a mortgage or charge 10 December 2009
CH01 - Change of particulars for director 11 November 2009
AD01 - Change of registered office address 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 11 July 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
363a - Annual Return 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
MEM/ARTS - N/A 14 December 2007
CERTNM - Change of name certificate 12 December 2007
AA - Annual Accounts 06 September 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363s - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
AA - Annual Accounts 08 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2006
363a - Annual Return 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 28 February 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 22 December 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
RESOLUTIONS - N/A 08 November 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 08 March 2001
288a - Notice of appointment of directors or secretaries 08 March 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 09 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
395 - Particulars of a mortgage or charge 02 February 2000
AA - Annual Accounts 23 July 1999
AUD - Auditor's letter of resignation 09 June 1999
287 - Change in situation or address of Registered Office 07 May 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
288b - Notice of resignation of directors or secretaries 01 April 1999
363s - Annual Return 01 April 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 27 April 1998
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 07 May 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 29 February 1996
288 - N/A 06 November 1995
288 - N/A 06 November 1995
AA - Annual Accounts 05 October 1995
363s - Annual Return 23 February 1995
288 - N/A 13 October 1994
AA - Annual Accounts 13 October 1994
288 - N/A 10 June 1994
288 - N/A 10 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
363a - Annual Return 08 May 1994
287 - Change in situation or address of Registered Office 04 May 1994
AA - Annual Accounts 19 January 1994
288 - N/A 20 April 1993
288 - N/A 20 April 1993
363s - Annual Return 20 April 1993
288 - N/A 30 July 1992
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 January 2013 Outstanding

N/A

Deed of rent deposit 03 December 2009 Outstanding

N/A

Rent deposit deed 01 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.