UX CENTRAL MANAGEMENT COMPANY LIMITED
04401669 · Active · Private Limited Guarant Nsc · 24 yrs · Harrow
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Mar 2027 (last filed 11 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UX CENTRAL MANAGEMENT COMPANY LIMITED
04401669Active· Private Limited Guarant Nsc· England Wales· 2002-03-22Incorporated 2002-03-22Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON HAWKINS PROPERTY MANAGEMENT LTD· Corporate SecretaryAppointed 2023-06-01
- CLEAVER, Martin· SecretaryResigned 2021-08-27
- LOCKWOOD, Jason Anthony· DirectorResigned 2020-11-26
- BIRD, Michael William· DirectorAppointed 2020-10-26
WILSON HAWKINS PROPERTY MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2023-06-01
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ALLSOPP, Keith Peter
Director
- Appointed
- 2020-02-03
- Nationality
- British
- Residence
- Japan
- Born
- 07/1957
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BIRD, Michael William
Director
- Appointed
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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AGARWAL, Savi
Secretary
- Appointed
- 2005-02-14
- Resigned
- 2007-06-12
- Nationality
- British
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CLEAVER, Martin
Secretary
- Appointed
- 2009-05-14
- Resigned
- 2021-08-27
- Nationality
- British
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JACOBS, Michael Roy
Secretary
- Appointed
- 2007-07-12
- Resigned
- 2009-05-18
- Nationality
- British
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POOLEY, Maureen
Nominee Secretary
- Appointed
- 2002-03-22
- Resigned
- 2002-04-10
- Nationality
- British
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ROBERTS, David John
Secretary
- Appointed
- 2002-03-28
- Resigned
- 2005-02-14
- Nationality
- British
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AGARWAL, Savi
Director
- Appointed
- 2007-06-12
- Resigned
- 2010-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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CONFAVREUX, Andre George
Director
- Appointed
- 2012-08-23
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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CROSSE, Elizabeth Anne
Director
- Appointed
- 2012-08-13
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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FELTHAM, Emma Rachel
Nominee Director
- Appointed
- 2002-03-22
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 05/1981
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GIBBS, Robert Victor
Director
- Appointed
- 2002-07-18
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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GILLERY, Bryan Fred
Director
- Appointed
- 2004-04-29
- Resigned
- 2005-02-14
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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HUCKVALE, Benedict James, Dr
Director
- Appointed
- 2012-08-23
- Resigned
- 2014-02-07
- Nationality
- British
- Residence
- Uk
- Born
- 09/1980
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HUGHES, Tracey Caroline
Director
- Appointed
- 2003-05-01
- Resigned
- 2005-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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LOCKWOOD, Jason Anthony
Director
- Appointed
- 2020-10-16
- Resigned
- 2020-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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LOCKWOOD, Jason Anthony
Director
- Appointed
- 2008-07-14
- Resigned
- 2020-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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MOHAMAD, Sarah
Director
- Appointed
- 2016-06-17
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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O'NEIL, David
Director
- Appointed
- 2008-07-14
- Resigned
- 2012-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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POOLEY, Maureen
Nominee Director
- Appointed
- 2002-03-22
- Resigned
- 2002-04-10
- Nationality
- British
- Born
- 10/1946
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POON, Alfred
Director
- Appointed
- 2006-09-01
- Resigned
- 2009-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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ROSE, Percy
Director
- Appointed
- 2005-02-14
- Resigned
- 2011-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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SPEER, Henry Miles Guthorm
Director
- Appointed
- 2002-03-28
- Resigned
- 2003-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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THRELFALL, Kathryn Anne
Director
- Appointed
- 2002-03-28
- Resigned
- 2002-07-18
- Nationality
- British
- Born
- 03/1950
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