Company number 04764307
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Previous accounting period shortened from 2 June 2016 to 1 June 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
; Appointment of Mrs Dwora Feldman as a director on 1 January 2016. The most likely internet sites of UNIBELL DESIGNS LIMITED are www.unibelldesigns.co.uk, and www.unibell-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibell Designs Limited is a Private Limited Company.
The company registration number is 04764307. Unibell Designs Limited has been working since 14 May 2003.
The present status of the company is Active. The registered address of Unibell Designs Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . FRIEDMAN, Sara is a Secretary of the company. FELDMAN, Dwora is a Director of the company. FRIEDMAN, Sara is a Director of the company. Secretary FELDMAN, Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FELDMAN, Heinrich has been resigned. Director FELDMAN, Joseph has been resigned. Director FRIEDMAN, Israel Moshe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
FELDMAN, Joseph
Resigned: 28 July 2004
Appointed Date: 14 May 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
UNIBELL DESIGNS LIMITED Events
28 Feb 2017
Previous accounting period shortened from 2 June 2016 to 1 June 2016
28 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
30 Mar 2016
Appointment of Mrs Dwora Feldman as a director on 1 January 2016
18 Feb 2016
Appointment of Mrs Sara Friedman as a director on 1 January 2016
18 Feb 2016
Termination of appointment of Israel Moshe Friedman as a director on 1 January 2016
...
... and 49 more events
02 Sep 2004
Director resigned
02 Sep 2004
New director appointed
02 Sep 2004
New secretary appointed
11 Jun 2003
Registered office changed on 11/06/03 from: 788-790 finchley road london NW11 7TJ
14 May 2003
Incorporation
23 February 2007
Legal charge
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 streatham vale london. By way of fixed charge the…
13 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 7 tunnel gardens london (t/no(s)…
23 September 2005
Legal charge
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 1A pembury road, london t/no. AGL142912…
20 April 2005
Debenture
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being 25 chelmer road, london borough of hackney…