UNIQUE VENUES OF LONDON LIMITED
ASHFORD TUNCO (1998) 114 LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 03672291
Status Active
Incorporation Date 23 November 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, ENGLAND, TN24 8DH
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Colin Davidson as a secretary on 1 January 2017; Appointment of Mr Christopher John Stallworthy as a secretary on 1 January 2017; Termination of appointment of Colin Buchanan Davidson as a director on 31 December 2016. The most likely internet sites of UNIQUE VENUES OF LONDON LIMITED are www.uniquevenuesoflondon.co.uk, and www.unique-venues-of-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Venues of London Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03672291. Unique Venues of London Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Unique Venues of London Limited is Henwood House Henwood Ashford Kent England Tn24 8dh. The company`s financial liabilities are £88.85k. It is £15.3k against last year. And the total assets are £311.74k, which is £44.03k against last year. STALLWORTHY, Christopher John is a Secretary of the company. HATSWELL, Lisa Rachel is a Director of the company. REEVES, Charlotte Sophie Chloe is a Director of the company. STALLWORTHY, Christopher John is a Director of the company. Secretary DAVIDSON, Colin has been resigned. Secretary MELBOURNE WEBB, Barry has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Director DAVIDSON, Colin Buchanan has been resigned. Director DAVIDSON, Colin Buchanan has been resigned. Director FRASER, Ian Sergei Lovat has been resigned. Director HATSWELL, Lisa Rachel has been resigned. Director MAXWELL, Moya Claire has been resigned. Director MELBOURNE WEBB, Barry has been resigned. Director OWEN, Samuel Peter has been resigned. Director REEVES, Charlotte Sophie Chloe has been resigned. The company operates in "Activities of business and employers membership organizations".


unique venues of london Key Finiance

LIABILITIES £88.85k
+20%
CASH n/a
TOTAL ASSETS £311.74k
+16%
All Financial Figures

Current Directors

Secretary
STALLWORTHY, Christopher John
Appointed Date: 01 January 2017
Director
HATSWELL, Lisa Rachel
Appointed Date: 01 January 2017
52 years old
Director
REEVES, Charlotte Sophie Chloe
Appointed Date: 01 January 2017
51 years old
Director
STALLWORTHY, Christopher John
Appointed Date: 05 April 2016
73 years old

Resigned Directors

Secretary
DAVIDSON, Colin
Resigned: 01 January 2017
Appointed Date: 02 March 2015
Secretary
MELBOURNE WEBB, Barry
Resigned: 24 February 2015
Appointed Date: 08 December 1999
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 11 November 1999
Appointed Date: 23 November 1998
Director
DAVIDSON, Colin Buchanan
Resigned: 31 December 2016
Appointed Date: 14 January 2014
60 years old
Director
DAVIDSON, Colin Buchanan
Resigned: 14 January 2013
Appointed Date: 09 January 2012
60 years old
Director
FRASER, Ian Sergei Lovat
Resigned: 31 December 2005
Appointed Date: 23 November 1998
79 years old
Director
HATSWELL, Lisa Rachel
Resigned: 09 January 2012
Appointed Date: 07 August 2007
52 years old
Director
MAXWELL, Moya Claire
Resigned: 05 April 2016
Appointed Date: 08 November 2010
57 years old
Director
MELBOURNE WEBB, Barry
Resigned: 24 February 2015
Appointed Date: 23 November 1998
86 years old
Director
OWEN, Samuel Peter
Resigned: 05 April 2016
Appointed Date: 14 January 2013
47 years old
Director
REEVES, Charlotte Sophie Chloe
Resigned: 07 August 2007
Appointed Date: 04 April 2005
51 years old

Persons With Significant Control

Mr Colin Buchanan Davidson
Notified on: 30 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Colin John Stallworthy
Notified on: 30 April 2016
73 years old
Nature of control: Has significant influence or control

UNIQUE VENUES OF LONDON LIMITED Events

05 Jan 2017
Termination of appointment of Colin Davidson as a secretary on 1 January 2017
05 Jan 2017
Appointment of Mr Christopher John Stallworthy as a secretary on 1 January 2017
05 Jan 2017
Termination of appointment of Colin Buchanan Davidson as a director on 31 December 2016
05 Jan 2017
Appointment of Ms Charlotte Sophie Chloe Reeves as a director on 1 January 2017
05 Jan 2017
Appointment of Ms Lisa Rachel Hatswell as a director on 1 January 2017
...
... and 57 more events
14 Dec 1999
Secretary resigned
12 Feb 1999
Accounting reference date extended from 30/11/99 to 31/12/99
27 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1998
Company name changed tunco (1998) 114 LIMITED\certificate issued on 15/12/98
23 Nov 1998
Incorporation

Similar Companies

UNIQUE VENUES BIRMINGHAM LIMITED UNIQUE VENUES LIMITED UNIQUE VENUES OF MANCHESTER LTD UNIQUE VIEW LTD. UNIQUE VIP LTD UNIQUE VIRGIN HAIR LIMITED UNIQUE VISA SERVICES LTD