UCL Consultants Limited

Company Name	UCL Consultants Limited
Company Status	Active
Company Number	03332258
Category	Private Limited Company
Incorporation Date	7 March 1997(27 years, 1 month ago)
Previous Name	UCL Developments (No 2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Anne Lane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(9 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Roger De Montfort
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(15 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Secretary Name	Miss Phyu Wynn
Status	Current
Appointed	16 September 2013(16 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	Mr Andrew John Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Professor
Country of Residence	England
Correspondence Address	Ucl Institute Of Education Bedford Way London WC1H 0AL

Director Name	Prof Jennifer Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(26 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Director Name	John William Foster
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Temple Road Epsom Surrey KT19 8HA

Director Name	Marilyn Joy Gallyer
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	University Vice-Provost
Correspondence Address	21 Knighton Drive Woodford Green Essex IG8 0NY

Secretary Name	John William Foster
Nationality	British
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Temple Road Epsom Surrey KT19 8HA

Director Name	Mr Jeffrey David Skinner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2006)
Role	University Administrator
Country of Residence	England
Correspondence Address	93 Rosebery Road Muswell Hill London N10 2LD

Director Name	Prof Anthony Charles Wiener Finkelstein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2006)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Sara Graff Accounting 28 Minchenden Crescent London Greater London N14 7EL

Director Name	Prof Hugh Duncan Griffiths
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2006)
Role	Professor
Correspondence Address	34 Rochester Square London NW1 9RZ

Director Name	Prof Stanton Peter Newman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2006)
Role	Professor
Country of Residence	England
Correspondence Address	54 Glasslyn Road London N8 8RM

Director Name	Charles Alastair McLachlan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	28 January 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Crescent House Golden Lane London EC1Y 0SL

Secretary Name	Mr Jeffrey David Skinner
Nationality	British
Status	Resigned
Appointed	17 November 2005(8 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2006)
Role	University Administrator
Country of Residence	England
Correspondence Address	93 Rosebery Road Muswell Hill London N10 2LD

Director Name	Mr Cengiz Altan Tarhan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(8 years, 12 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor The Network Building 97 Tottenham Court Road London W1T 4TP

Director Name	Susanne Gay Labbett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Castellain Mansions Castellain Road London W9 1HA

Secretary Name	Mrs Hilary Rothera
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2013)
Role	Company Director
Correspondence Address	2nd Floor The Network Building 97 Tottenham Court Road London W1T 4TP

Director Name	Prof Stephen Caddick
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2015)
Role	Vice Provost - Enterprise
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Network Building 97 Tottenham Court Road London W1T 4TP

Director Name	Prof Alan Richard Penn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(15 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2019)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	University College London Gower Street London WC1E 6BT

Director Name	Mr Timothy Patrick Logie Barnes
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2015)
Role	University Head Of Department
Country of Residence	England
Correspondence Address	2nd Floor The Network Building 97 Tottenham Court Road London W1T 4TP

Director Name	Mr Michael Charles Stevenson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Education Consultant
Country of Residence	England
Correspondence Address	49 Thurleigh Road London SW12 8TZ

Director Name	Prof Christoph Perrin Lindner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2024)
Role	Professor
Country of Residence	England
Correspondence Address	The Bartlett 22 Gordon Street London WC1H 0QB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.ucl.ac.uk/consultants/homepage
Email address	[email protected]
Telephone	020 76799796
Telephone region	London

Location

Registered Address	90 Tottenham Court Road London W1T 4TJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	University College London 100.00% Ordinary

Financials

Year	2014
Turnover	£8,563,710
Gross Profit	£1,182,663
Net Worth	£149,176
Cash	£795,095
Current Liabilities	£5,072,408

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

26 March 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
25 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
14 November 2019	Appointment of Professor Christoph Perrin Linder as a director on 4 November 2019 (2 pages)
11 September 2019	Termination of appointment of Alan Richard Penn as a director on 31 August 2019 (1 page)
19 March 2019	Full accounts made up to 31 July 2018 (14 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 January 2018	Termination of appointment of Cengiz Altan Tarhan as a director on 26 January 2018 (1 page)
12 January 2018	Full accounts made up to 31 July 2017 (13 pages)
12 January 2018	Full accounts made up to 31 July 2017 (13 pages)
27 April 2017	Full accounts made up to 31 July 2016 (14 pages)
27 April 2017	Full accounts made up to 31 July 2016 (14 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
8 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (6 pages)
25 February 2016	Full accounts made up to 31 July 2015 (12 pages)
25 February 2016	Full accounts made up to 31 July 2015 (12 pages)
16 February 2016	Termination of appointment of Michael Charles Stevenson as a director on 29 January 2016 (1 page)
16 February 2016	Termination of appointment of Michael Charles Stevenson as a director on 29 January 2016 (1 page)
29 January 2016	Termination of appointment of Timothy Patrick Logie Barnes as a director on 31 December 2015 (1 page)
29 January 2016	Termination of appointment of Timothy Patrick Logie Barnes as a director on 31 December 2015 (1 page)
26 October 2015	Appointment of Professor Andrew John Brown as a director on 21 October 2015 (2 pages)
26 October 2015	Appointment of Professor Andrew John Brown as a director on 21 October 2015 (2 pages)
18 May 2015	Termination of appointment of Stephen Caddick as a director on 15 May 2015 (1 page)
18 May 2015	Termination of appointment of Stephen Caddick as a director on 15 May 2015 (1 page)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (8 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (8 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (8 pages)
18 February 2015	Full accounts made up to 31 July 2014 (12 pages)
18 February 2015	Full accounts made up to 31 July 2014 (12 pages)
13 August 2014	Appointment of Mr Michael Charles Stevenson as a director on 10 July 2014 (2 pages)
13 August 2014	Appointment of Mr Michael Charles Stevenson as a director on 10 July 2014 (2 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (7 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (7 pages)
17 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (7 pages)
10 February 2014	Full accounts made up to 31 July 2013 (13 pages)
10 February 2014	Full accounts made up to 31 July 2013 (13 pages)
16 September 2013	Termination of appointment of Hilary Rothera as a secretary (1 page)
16 September 2013	Appointment of Miss Phyu Wynn as a secretary (1 page)
16 September 2013	Appointment of Miss Phyu Wynn as a secretary (1 page)
16 September 2013	Termination of appointment of Hilary Rothera as a secretary (1 page)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
19 March 2013	Secretary's details changed for Mrs Hilary Rothera on 1 February 2013 (1 page)
19 March 2013	Director's details changed for Cengiz Altan Tarhan on 1 February 2013 (2 pages)
19 March 2013	Director's details changed for Cengiz Altan Tarhan on 1 February 2013 (2 pages)
19 March 2013	Director's details changed for Dr Anne Lane on 1 February 2013 (2 pages)
19 March 2013	Secretary's details changed for Mrs Hilary Rothera on 1 February 2013 (1 page)
19 March 2013	Director's details changed for Cengiz Altan Tarhan on 1 February 2013 (2 pages)
19 March 2013	Director's details changed for Dr Anne Lane on 1 February 2013 (2 pages)
19 March 2013	Director's details changed for Dr Anne Lane on 1 February 2013 (2 pages)
19 March 2013	Secretary's details changed for Mrs Hilary Rothera on 1 February 2013 (1 page)
8 February 2013	Appointment of Mr Roger De Montfort as a director (2 pages)
8 February 2013	Appointment of Mr Roger De Montfort as a director (2 pages)
6 February 2013	Full accounts made up to 31 July 2012 (14 pages)
6 February 2013	Full accounts made up to 31 July 2012 (14 pages)
7 November 2012	Appointment of Mr Timothy Patrick Logie Barnes as a director (2 pages)
7 November 2012	Appointment of Mr Timothy Patrick Logie Barnes as a director (2 pages)
5 November 2012	Appointment of Professor Alan Richard Penn as a director (2 pages)
5 November 2012	Appointment of Professor Alan Richard Penn as a director (2 pages)
5 November 2012	Appointment of Professor Stephen Caddick as a director (2 pages)
5 November 2012	Appointment of Professor Stephen Caddick as a director (2 pages)
18 May 2012	Full accounts made up to 31 July 2011 (14 pages)
18 May 2012	Full accounts made up to 31 July 2011 (14 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Susanne Labbett as a director (1 page)
31 March 2011	Termination of appointment of Susanne Labbett as a director (1 page)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Full accounts made up to 31 July 2010 (14 pages)
18 January 2011	Full accounts made up to 31 July 2010 (14 pages)
18 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Susanne Gay Labbett on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Susanne Gay Labbett on 7 March 2010 (2 pages)
18 March 2010	Director's details changed for Susanne Gay Labbett on 7 March 2010 (2 pages)
22 January 2010	Full accounts made up to 31 July 2009 (13 pages)
22 January 2010	Full accounts made up to 31 July 2009 (13 pages)
22 April 2009	Full accounts made up to 31 July 2008 (13 pages)
22 April 2009	Full accounts made up to 31 July 2008 (13 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 March 2009	Director's change of particulars / anne lane / 04/07/2007 (1 page)
10 March 2009	Director's change of particulars / anne lane / 04/07/2007 (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (14 pages)
3 June 2008	Full accounts made up to 31 July 2007 (14 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
11 June 2007	Full accounts made up to 31 July 2006 (13 pages)
11 June 2007	Full accounts made up to 31 July 2006 (13 pages)
18 April 2007	Return made up to 07/03/07; full list of members (2 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
18 April 2007	Return made up to 07/03/07; full list of members (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: c/o verity royle university college london gower street london WC1E 6BT (1 page)
3 April 2006	Registered office changed on 03/04/06 from: c/o verity royle university college london gower street london WC1E 6BT (1 page)
30 March 2006	Return made up to 07/03/06; full list of members (3 pages)
30 March 2006	Return made up to 07/03/06; full list of members (3 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
10 March 2006	Full accounts made up to 31 July 2005 (12 pages)
10 March 2006	Full accounts made up to 31 July 2005 (12 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned;director resigned (1 page)
20 December 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed (3 pages)
13 June 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 13/06/05 363(353) ‐ Location of register of members address changed (3 pages)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
6 June 2005	Full accounts made up to 31 July 2004 (11 pages)
26 January 2005	Return made up to 07/03/04; full list of members; amend (13 pages)
26 January 2005	Return made up to 07/03/04; full list of members; amend (13 pages)
21 January 2005	Return made up to 07/03/04; full list of members; amend (13 pages)
21 January 2005	Return made up to 07/03/04; full list of members; amend (13 pages)
7 December 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
7 December 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
24 March 2004	New director appointed (1 page)
22 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
22 March 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
2 March 2004	New director appointed (1 page)
2 March 2004	New director appointed (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
10 June 2003	New director appointed (3 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	Director resigned (1 page)
12 May 2003	Company name changed ucl developments (no 2) LIMITED\certificate issued on 12/05/03 (2 pages)
12 May 2003	Company name changed ucl developments (no 2) LIMITED\certificate issued on 12/05/03 (2 pages)
27 March 2003	Return made up to 07/03/03; full list of members (7 pages)
27 March 2003	Return made up to 07/03/03; full list of members (7 pages)
16 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
16 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
26 March 2002	Return made up to 07/03/02; full list of members (6 pages)
26 March 2002	Return made up to 07/03/02; full list of members (6 pages)
19 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 July 2001 (5 pages)
30 April 2001	Return made up to 07/03/01; full list of members (6 pages)
30 April 2001	Return made up to 07/03/01; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
25 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
6 April 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
6 April 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
24 March 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (6 pages)
24 March 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (6 pages)
19 March 1999	Return made up to 07/03/99; no change of members (4 pages)
19 March 1999	Return made up to 07/03/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 July 1998 (6 pages)
31 October 1998	Full accounts made up to 31 July 1998 (6 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Secretary resigned (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Registered office changed on 03/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Registered office changed on 03/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
7 March 1997	Incorporation (13 pages)
7 March 1997	Incorporation (13 pages)

UCL Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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