UNIBROOK ESTATES LIMITED

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Company number 04764533
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 171 BALLARDS LANE, LONDON, N3 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UNIBROOK ESTATES LIMITED are www.unibrookestates.co.uk, and www.unibrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibrook Estates Limited is a Private Limited Company. The company registration number is 04764533. Unibrook Estates Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Unibrook Estates Limited is 171 Ballards Lane London N3 1lp. . PHOTIOU, Iryna is a Secretary of the company. PHOTIOU, Panayiotis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHOTIOU, Iryna
Appointed Date: 16 May 2003

Director
PHOTIOU, Panayiotis
Appointed Date: 16 May 2003
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 May 2003
Appointed Date: 14 May 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2003
Appointed Date: 14 May 2003

UNIBROOK ESTATES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 2

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
30 Sep 2003
New secretary appointed
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
27 May 2003
Registered office changed on 27/05/03 from: 788-790 finchley road london NW11 7TJ
14 May 2003
Incorporation

UNIBROOK ESTATES LIMITED Charges

30 March 2006
Mortgage deed
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 15 merewood court, 60 carew road, eastbourne.