Uliving@Brighton Limited

Company Name	Uliving@Brighton Limited
Company Status	Active
Company Number	11702889
Category	Private Limited Company
Incorporation Date	29 November 2018(5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martijn Lunneker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	18 November 2020(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Miss Malgorzata Nina Topolewska
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Polish
Status	Current
Appointed	31 March 2022(3 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Oliver David Andres Campbell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(4 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Andrew Stephen Pearson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(same day as company formation)
Role	Asset Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Ms Malgorzata Nina Topolewska
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 November 2018(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Rowland Tom Harvey Flynn
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Axel Francois Cornelis Boutrolle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2018(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr David Richard Bradbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2019(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Martin John Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU

Location

Registered Address	Linkcity, Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 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	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

1 May 2019	Delivered on: 8 May 2019 Persons entitled: Lime Property Fund Limited Partnership (Acting by Lime Property Fund (General Partner) Limited and Lime Property Fund (Nominee) Limited) Classification: A registered charge Outstanding
7 February 2019	Delivered on: 13 February 2019 Persons entitled: Lime Property Fund Limited Partnership Classification: A registered charge Outstanding

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (23 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
16 November 2023	Termination of appointment of David Richard Bradbury as a director on 15 November 2023 (1 page)
17 July 2023	Appointment of Mr Oliver David Andres Campbell as a director on 5 July 2023 (2 pages)
17 July 2023	Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 5 July 2023 (1 page)
29 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
19 October 2022	Appointment of Mr David Richard Bradbury as a director on 14 October 2022 (2 pages)
19 October 2022	Termination of appointment of Robert James Newton as a director on 14 October 2022 (1 page)
6 July 2022	Full accounts made up to 31 December 2021 (23 pages)
5 May 2022	Termination of appointment of David Richard Bradbury as a director on 1 May 2022 (1 page)
5 May 2022	Appointment of Mr Robert James Newton as a director on 1 May 2022 (2 pages)
4 April 2022	Appointment of Malgorzata Nina Topolewska as a director on 31 March 2022 (2 pages)
1 April 2022	Termination of appointment of Martin John Smith as a director on 31 March 2022 (1 page)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (22 pages)
2 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 November 2020	Appointment of Mr Martijn Lunneker as a director on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Rowland Tom Harvey Flynn as a director on 16 November 2020 (1 page)
22 July 2020	Full accounts made up to 31 December 2019 (19 pages)
19 February 2020	Director's details changed for Mr Rowland Tom Harvey Flynn on 19 February 2020 (2 pages)
18 February 2020	Director's details changed for Mr. David Richard Bradbury on 18 February 2020 (2 pages)
10 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 October 2019	Appointment of Mr Martin John Smith as a director on 30 October 2019 (2 pages)
6 June 2019	Termination of appointment of Andrew Stephen Pearson as a director on 4 June 2019 (1 page)
6 June 2019	Appointment of Mr David Richard Bradbury as a director on 4 June 2019 (2 pages)
4 June 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
8 May 2019	Registration of charge 117028890002, created on 1 May 2019 (19 pages)
13 February 2019	Registration of charge 117028890001, created on 7 February 2019 (18 pages)
16 January 2019	Termination of appointment of Malgorzata Nina Topolewska as a director on 19 December 2018 (1 page)
10 December 2018	Director's details changed for Mr Axel Francois Cornelius Boutrolle on 10 December 2018 (2 pages)
29 November 2018	Incorporation Statement of capital on 2018-11-29 GBP 100 (25 pages)

Uliving@Brighton Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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