United Auctioneers Limited

Company Name	United Auctioneers Limited
Company Status	Active
Company Number	04493584
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Current
Appointed	24 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Jonathan Mark Fairhurst
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Jennifer Margaret Buckley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	06 May 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of People
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Hans-Kristian Plauborg Hoejsgaard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	01 February 2024(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Alexandre Serge Nicolas Lejeune
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 February 2024(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Management Consultant
Country of Residence	Switzerland
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr Matthew David Girling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2020)
Role	Auctioneer
Country of Residence	England
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Director Name	Mr James Edward Knight
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2021)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Montpelier Galleries Montpelier Street London SW7 1HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76296602
Telephone region	London

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Charges

21 February 2022	Delivered on: 23 February 2022 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Outstanding
15 June 2020	Delivered on: 22 June 2020 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 December 2018	Delivered on: 18 December 2018 Persons entitled: Lucid Trustee Services Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
16 October 2018	Delivered on: 1 November 2018 Persons entitled: Lucid Trustee Services Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A pledge, grant, transfer and assignment of a security interest in all of the companyâ€™s right, title and interest in and to the pledged interests, future rights and proceeds collectively as more particularly described in clause 2 and schedule 1 of the pledge agreement. Outstanding
6 May 2015	Delivered on: 13 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Outstanding

Filing History

16 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020	Registration of charge 044935840005, created on 15 June 2020 (110 pages)
1 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of Matthew David Girling as a director on 10 February 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 December 2018	Registration of charge 044935840004, created on 10 December 2018 (26 pages)
12 December 2018	Termination of appointment of Malcolm John Barber as a director on 11 December 2018 (1 page)
11 December 2018	Appointment of Mr James Edward Knight as a director on 11 December 2018 (2 pages)
11 December 2018	Appointment of Mr Jonathan Mark Fairhurst as a director on 11 December 2018 (2 pages)
11 December 2018	Appointment of Mr Matthew David Girling as a director on 11 December 2018 (2 pages)
1 November 2018	Registration of charge 044935840003, created on 16 October 2018 (40 pages)
25 September 2018	Termination of appointment of Robert Brooks as a director on 11 September 2018 (1 page)
12 September 2018	Satisfaction of charge 044935840001 in full (4 pages)
12 September 2018	Satisfaction of charge 044935840002 in full (4 pages)
30 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
27 July 2016	Resolutions RES13 ‐ Various company business 31/03/2015 (3 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 643,500 (4 pages)
4 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 643,500 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 May 2015	Registration of charge 044935840002, created on 6 May 2015 (21 pages)
13 May 2015	Registration of charge 044935840001, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 044935840001, created on 6 May 2015 (90 pages)
13 May 2015	Registration of charge 044935840002, created on 6 May 2015 (21 pages)
13 May 2015	Registration of charge 044935840002, created on 6 May 2015 (21 pages)
13 May 2015	Registration of charge 044935840001, created on 6 May 2015 (90 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 643,500 (4 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 643,500 (4 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
16 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
29 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
24 August 2010	Register inspection address has been changed (1 page)
24 August 2010	Director's details changed for Mr Robert Brooks on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
24 August 2010	Register(s) moved to registered inspection location (1 page)
24 August 2010	Director's details changed for Malcolm John Barber on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
24 August 2010	Secretary's details changed for Mr Christopher David Watson on 1 October 2009 (1 page)
24 August 2010	Register(s) moved to registered inspection location (1 page)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Return made up to 07/07/09; full list of members (3 pages)
22 July 2009	Return made up to 07/07/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 07/07/08; full list of members (3 pages)
14 July 2008	Return made up to 07/07/08; full list of members (3 pages)
2 August 2007	Return made up to 07/07/07; full list of members (2 pages)
2 August 2007	Return made up to 07/07/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 January 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 July 2006	Return made up to 07/07/06; full list of members (2 pages)
26 July 2006	Return made up to 07/07/06; full list of members (2 pages)
28 July 2005	Return made up to 07/07/05; full list of members (2 pages)
28 July 2005	Return made up to 07/07/05; full list of members (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
13 July 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2004	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2003	Return made up to 18/07/03; full list of members (7 pages)
7 August 2003	Return made up to 18/07/03; full list of members (7 pages)
1 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 October 2002	New director appointed (2 pages)
1 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
1 October 2002	New director appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Incorporation (17 pages)
24 July 2002	Incorporation (17 pages)
24 July 2002	Secretary resigned (1 page)

United Auctioneers Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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