Undershaft Slpm Limited (registration number 01105141) is a private limited company incorporated on 1973-03-29 originating in United Kingdom. This enterprise can be found at Aviva, Wellington Row, York YO90 1WR. Changed on 2017-09-26, the previous name the enterprise used was Aviva Administration Limited. Undershaft Slpm Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name Undershaft Slpm Limited
Number 01105141
Date of Incorporation: 1973-03-29
End of financial year: 31 December
Address: Aviva, Wellington Row, York, YO90 1WR
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Rhona S. (appointed on 18 February 2021), Helen P. (appointment date: 31 December 2020). The official register lists 2 persons of significant control, namely: Undershaft Limited can be found at 1 Undershaft, EC3P 3DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Undershaft Limited
27 September 2016
Address St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4075935
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Friends Aslh Limited
6 April 2016 - 27 September 2016
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3479251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, July 2023 | accounts
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