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ANDREW R. ULLMANN LIMITED

ANDREW R. ULLMANN LIMITED is an active private limited company, incorporated on 3 June 1937. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ANDREW R. ULLMANN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00328461
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/1937
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECOND FLOOR
Address Line 234 LIME STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 7AT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47791 - Retail sale of antiques including antique books in stores

Company Name History

From incorporation onwards:
ANDREW R. ULLMANN LIMITED

Directors

(The company's officers)
MS ANIA KATALIN ULLMANN
(~57 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MUSICIAN
  • Usually resident in ENGLAND
Appointed on 15/12/2006
MR JOSEPH STANLEY ULLMANN
(~86 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/1991
MS. LUCY ULLMANN
(~45 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in ENGLAND
Appointed on 01/08/2018
MAX RUDOLF ULLMANN
(~42 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Director
  • Gives occupation as JEWELLER
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2006
MR JOSEPH STANLEY ULLMANN
(~86 year old British national)
SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/1991

Shareholders

(Persons of Significant Control)
Mr Joseph Stanley Ullmann
(~86 year old British national)
Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
THIRTEEN ST. MARY'S AVENUE LIMITED
  • MS ANIA KATALIN ULLMANN
  • MR JOSEPH STANLEY ULLMANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREW R. ULLMANN LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 7AT.

Map of ANDREW R. ULLMANN LIMITED at local scale
Map of ANDREW R. ULLMANN LIMITED at local scale
Map of ANDREW R. ULLMANN LIMITED at district scale
Map of ANDREW R. ULLMANN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 7AT

Other companies with registered offices in EC3M 7AT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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