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Uol Development (Uk) Limited

09494533

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 123 Pall Mall, London, SW1Y 5EA
Incorporated 17/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Soon Hup Neo

director · Since 01/11/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 59

Also on 1 other board

Shirley Ng

director · Since 01/11/2023

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 46

Hawksford Uk Secretaries Limited

secretary · Since 29/02/2024

Also on 36 other boards

Mr Jinyang Cui

director · Since 31/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Soon Hup Neo

director · Since 01/11/2023

Singaporean · Singapore · Age 59

Shirley Ng

director · Since 01/11/2023

Singaporean · Singapore · Age 46

Hawksford Uk Secretaries Limited

corporate secretary · Since 29/02/2024

Reg: 13319539

Also on 36 other boards

Jinyang Cui

director · Since 31/01/2025

British · United Kingdom · Age 42

Former

Thiam Fong Wellington Foo

director · Resigned 20/07/2017

Sien Seu Yeong

director · Resigned 06/10/2017

David William Mcleod

director · Resigned 06/10/2017

Kuan Yuen Anthony Wong

director · Resigned 03/07/2019

Hwee Peng Goh

director · Resigned 26/08/2022

Wee Sin Liam

director · Resigned 01/11/2023

Weng Khoon Chan

director · Resigned 01/11/2023

Apex Group Secretaries (Uk) Limited

corporate secretary · Resigned 29/02/2024

Sien Seu Yeong

director · Resigned 15/03/2024

Hock Hai Lim

director · Resigned 31/01/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ground Floor
2026-07-27

GROUND FLOOR

post townLondon
2026-07-27

LONDON

officer appointedHAWKSFORD UK SECRETARIES LIMITED
2026-07-27
officer appointedCUI, Jinyang
2026-07-27
officer appointedNEO, Soon Hup
2026-07-27
officer appointedNG, Shirley
2026-07-27