Uol Development (UK) Limited

Active09494533 Private limited company
Incorporated
17 March 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Shirley Ng
Accounts type
Full
Region
Greater London
Address
Ground Floor
123 Pall Mall
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at United Venture Holdings Limited, One Bishopsgate Plaza Limited
British
Born September 1983 (43)
Corporate Secretary · Appointed 29 February 2024
Also at Tap Payments Limited, Harecourt Services Limited (proposed for strike-off), Education in Motion UK Limited · more companies
Director · Appointed 1 November 2023
Also at Success Venture Property Investments Limited, United Venture Investments (HI) Pte. Ltd., One Bishopsgate Plaza Limited
Singaporean
Born December 1966 (59)
Ng, Shirley
Director · Appointed 1 November 2023
Singaporean
Born May 1980 (46)
Officer history (10 former)
31 January 2025
Resigned Lim, Hock Hai as Director
31 January 2025
Appointed Cui, Jinyang as Director
15 March 2024
Resigned Yeong, Sien Seu as Director
29 February 2024
Resigned Apex Group Secretaries (UK) Limited as Corporate Secretary
29 February 2024
Appointed Hawksford UK Secretaries Limited as Corporate Secretary
1 November 2023
Appointed Neo, Soon Hup as Director
1 November 2023
Appointed Ng, Shirley as Director
1 November 2023
Appointed Lim, Hock Hai as Director
1 November 2023
Resigned Liam, Wee Sin as Director
1 November 2023
Resigned Chan, Weng Khoon as Director
26 August 2022
Appointed Yeong, Sien Seu as Director
26 August 2022
Resigned Goh, Hwee Peng as Director
3 July 2019
Resigned Wong, Kuan Yuen Anthony as Director
3 July 2019
Appointed Goh, Hwee Peng as Director
6 October 2017
Appointed Chan, Weng Khoon as Director
6 October 2017
Resigned Mcleod, David William as Director
6 October 2017
Resigned Yeong, Sien Seu as Director
6 October 2017
Appointed Wong, Kuan Yuen Anthony as Director
20 July 2017
Appointed Liam, Wee Sin as Director
20 July 2017
Resigned Foo, Thiam Fong Wellington as Director
27 October 2015
Appointed Mcleod, David William as Director
17 March 2015
Appointed Foo, Thiam Fong Wellington as Director
17 March 2015
Appointed Yeong, Sien Seu as Director
17 March 2015
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 58

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 March 2026Confirmation statement with no updates14 March 2026
18 August 2025Full accounts31 December 2024
21 March 2025Confirmation statement with no updates14 March 2025
31 January 2025Termination of appointment of a director
Show all 58 filings

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