UKFH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05353387. The registration start date is February 4, 2005. The current status is Active.
Company Number | 05353387 |
Company Name | UKFH LIMITED |
Registered Address |
Sky Light City Tower 50 Basinghall Street London EC2V 5DE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-02-04 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-04 |
Returns Last Update | 2016-02-04 |
Confirmation Statement Due Date | 2021-03-18 |
Confirmation Statement Last Update | 2020-02-04 |
Mortgage Charges | 5 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70210 | Public relations and communications activities |
Address |
SKY LIGHT CITY TOWER 50 BASINGHALL STREET |
Post Town | LONDON |
Post Code | EC2V 5DE |
Entity Name | Office Address |
---|---|
13 COMMUNICATIONS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE, United Kingdom |
NEWGATE COMMUNICATIONS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE MEDIA HOLDINGS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
IMPACT PR LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE PR HOLDINGS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
REDLEAF POLHILL LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE PUBLIC AFFAIRS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
NEWGATE PUBLIC RELATIONS LIMITED | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
THE GIVING DEPARTMENT LTD | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOLEMBIEWSKI, Eugene | Secretary (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | / 25 July 2013 |
/ |
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BLASDALE, Brian John | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | May 1949 / 6 December 2007 |
British / United Kingdom |
Director |
FOLEY, John Robert | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE | December 1955 / 13 October 2016 |
British / United Kingdom |
Director |
GOLEMBIEWSKI, Eugene Gerard | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE | March 1958 / 25 July 2013 |
American / United Kingdom |
Group Finance Director |
MCKEEVE, Raymond John | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | December 1971 / 1 December 2011 |
British / England |
Solicitor |
WILLIAMS, Steffan Rhys | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, EC2V 5DE | December 1967 / 30 September 2015 |
British / United Kingdom |
Managing Director |
WRIGHT, David | Director (Active) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | June 1944 / 17 December 2010 |
British / England |
Director |
FOULGER, Paul Andrew Peter | Secretary (Resigned) | 14 Kinnerton Place South, London, SW1X 8EH | / 5 April 2007 |
/ |
|
RUSSELL, Ian Phillip | Secretary (Resigned) | 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB | / 4 February 2005 |
British / |
|
SPRINGALL, Keith John | Secretary (Resigned) | Level 5, 33 King William Street, London, London, United Kingdom, EC4R 9AS | / 26 July 2011 |
/ |
|
BATEMAN, Roger | Director (Resigned) | 341b Goldington Road, Bedford, MK41 9PA | June 1946 / 4 February 2005 |
British / |
Director |
CORNWELL, Mike Francis | Director (Resigned) | 37 Timber Lane, Woburn, Buckinghamshire, MK17 9PL | October 1938 / 22 February 2005 |
British / |
Director |
COURAGE, Robin Vandeleur, Mr | Director (Resigned) | 14 Kinnerton Place South, London, SW1X 8EH | September 1944 / 21 August 2007 |
British / United Kingdom |
Sports Consultant |
FARMER, James Edward | Director (Resigned) | Witcombe Lodge, Pluckley Road, Charing, Kent, TN27 0AQ | January 1967 / 22 February 2005 |
British / United Kingdom |
Director |
FOULGER, Paul Andrew Peter | Director (Resigned) | 14 Kinnerton Place South, London, SW1X 8EH | August 1969 / 27 March 2007 |
British / England |
Director |
HAUE-PEDERSEN, Lars | Director (Resigned) | 14 Kinnerton Place South, London, SW1X 8EH | May 1961 / 21 August 2007 |
Danish / |
Sports Consultant |
JANSEN, Anthony Paul Laurent | Director (Resigned) | Dormer House, Old Avenue, West Byfleet, Surrey, KT14 6AD | October 1964 / 4 February 2005 |
Netherlands / Uk |
Director |
MCCLURE, Neil James | Director (Resigned) | 12 Eagle Wharf, 138 Grosvenor Road, London, SW1V 3JS | June 1953 / 30 March 2005 |
British / |
Director |
MORTON, Arthur Leonard Robert | Director (Resigned) | Sky Light City Tower, 50 Basinghall Street, London, England, EC2V 5DE | February 1942 / 26 September 2012 |
British / Jersey |
Company Director |
REYNOLDS, Adam | Director (Resigned) | 14 Kinnerton Place South, London, SW1X 8EH | July 1962 / 27 March 2007 |
British / England |
Director |
RUSSELL, Ian Phillip | Director (Resigned) | 20 Riverview Way, Kempston, Bedford, Bedfordshire, MK42 7BB | June 1966 / 22 February 2005 |
British / England |
Accountant |
SPRINGALL, Keith John | Director (Resigned) | Level 5, 33 King William Street, London, London, United Kingdom, EC4R 9AS | December 1955 / 26 July 2011 |
British / England |
Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 4 February 2005 |
/ |
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WATERLOW SECRETARIES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 4 February 2005 |
/ |
Post Town | LONDON |
Post Code | EC2V 5DE |
SIC Code | 70210 - Public relations and communications activities |
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