UNIVERSAL CONSOLIDATED INVESTMENTS LIMITED

Company summary

Sourced from Companies House, retrieved 21 October 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
26-28 Neal Street, London, WC2H 9QQ
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Peter John Marsden ACTIVE	Secretary	14 Dec 2011				26-28, Neal Street, London, WC2H 9QQ, United Kingdom
WILLIAMS, Peter John Marsden ACTIVE	Director	02 Feb 2001		England	October 1955	15 Upper Berkeley Street, London, W1H 7PE
YEADON, Mark Howard ACTIVE	Director	30 Apr 2002		United Kingdom	September 1963	The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS
CLARK, Isabelle Anne, Dr RESIGNED	Secretary	02 Feb 2001	09 Feb 2008			15 South Ealing Road, London, W5 4QT
GARDNER, Kamla Devi RESIGNED	Secretary	08 Feb 2008	14 Dec 2011			33 Talbot Road, London, W2 5JG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Feb 2001	02 Feb 2001			26, Church Street, London, NW8 8EP
ROSE, Douglas George RESIGNED	Director	07 Mar 2001	22 Mar 2002		June 1957	12 Heath Drive, London, NW3 7SN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Feb 2001	02 Feb 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

YEADON, Mark Howard ACTIVE
Role: Director
Appointed on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: September 1963
Address: The Barn, Manor House Court Church Road, Shepperton, Middlesex, TW17 9JS

Created	Status	Filings
16 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.