UCL CONSULTANTS LIMITED

active Company number 03332258

Private Limited by Shares · Incorporated on 7th Mar 1997

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SIC code: 74909
Registered office: London, W1T 7NF
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

UCL CONSULTANTS LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

5 Directors View directors

1 Company at address

1895 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in W1T 7NF £148,500 as of 1st Sep 2016 View postcode page

Average price (all time) £148,500

Average price (since 2016) £148,500

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roger De Montfort	Director	1st Feb 2013	This company	British	View profile
Anne Lane	Director	1st Aug 2006		British	View profile
Andrew Nisbet	Director	30th Jul 2025	This company	British	View profile
Kathryn Walsh	Director	29th Apr 2025	This company	British	View profile
Phyu Wynn	Secretary	16th Sep 2013	This company	Not recorded	View profile
University College London	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Mar 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

7th Mar 1997 Company incorporated
7th Mar 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
7th Mar 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
7th Mar 1997 Marilyn Gallyer appointed as Director
7th Mar 1997 John Foster appointed as Director
7th Mar 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
7th Mar 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
7th Mar 1997 John Foster appointed as Secretary
29th May 2003 Marilyn Gallyer resigned as Director
29th May 2003 Jeffrey Skinner appointed as Director
1st Dec 2003 Cengiz Tarhan appointed as Director
1st Dec 2003 Anthony Finkelstein appointed as Director
1st Dec 2003 Hugh Griffiths appointed as Director
1st Dec 2003 Stanton Newman appointed as Director
1st Dec 2003 Alan Penn appointed as Director
28th Jan 2004 Charles McLachlan appointed as Director
21st Jun 2004 Cengiz Tarhan resigned as Director
17th Nov 2005 John Foster resigned as Director
17th Nov 2005 John Foster resigned as Secretary
17th Nov 2005 Jeffrey Skinner appointed as Secretary
28th Feb 2006 Cengiz Tarhan appointed as Director
31st Jul 2006 Anthony Finkelstein resigned as Director
31st Jul 2006 Hugh Griffiths resigned as Director
31st Jul 2006 Charles McLachlan resigned as Director
31st Jul 2006 Stanton Newman resigned as Director
31st Jul 2006 Jeffrey Skinner resigned as Director
31st Jul 2006 Jeffrey Skinner resigned as Secretary
31st Jul 2006 Alan Penn resigned as Director
1st Aug 2006 Susanne Labbett appointed as Director
1st Aug 2006 Hilary Rothera appointed as Secretary
1st Aug 2006 Anne Lane appointed as Director
31st Mar 2011 Susanne Labbett resigned as Director
27th Sep 2012 Stephen Caddick appointed as Director
2nd Nov 2012 Timothy Barnes appointed as Director
2nd Nov 2012 Alan Penn appointed as Director
1st Feb 2013 Roger De Montfort appointed as Director
16th Sep 2013 Hilary Rothera resigned as Secretary
16th Sep 2013 Phyu Wynn appointed as Secretary
10th Jul 2014 Michael Stevenson appointed as Director
15th May 2015 Stephen Caddick resigned as Director
21st Oct 2015 Andrew Brown appointed as Director
31st Dec 2015 Timothy Barnes resigned as Director
29th Jan 2016 Michael Stevenson resigned as Director
6th Apr 2016 University College London appointed as Corporate PSC
26th Jan 2018 Cengiz Tarhan resigned as Director
31st Aug 2019 Alan Penn resigned as Director
4th Nov 2019 Christoph Lindner appointed as Director
30th Jan 2024 Christoph Lindner resigned as Director
30th Jan 2024 Jennifer Hudson appointed as Director
29th Apr 2025 Kathryn Walsh appointed as Director
30th Jul 2025 Jennifer Hudson resigned as Director
30th Jul 2025 Andrew Nisbet appointed as Director
24th Nov 2025 Andrew Brown resigned as Director
7th Mar 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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