UNISTONE VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1EL

Company number 07337535
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address CUMBRIAN HOUSE, 84 CUMBRIAN GARDENS, LONDON, NW2 1EL
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of UNISTONE VENTURES LIMITED are www.unistoneventures.co.uk, and www.unistone-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Unistone Ventures Limited is a Private Limited Company. The company registration number is 07337535. Unistone Ventures Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Unistone Ventures Limited is Cumbrian House 84 Cumbrian Gardens London Nw2 1el. . KOWLESSUR, Vijaye Koomar is a Secretary of the company. KOWLESSUR, Kevin is a Director of the company. KOWLESSUR, Vijaye Koomar is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KOWLESSUR, Vijaye Koomar
Appointed Date: 05 August 2010

Director
KOWLESSUR, Kevin
Appointed Date: 05 August 2010
46 years old

Director
KOWLESSUR, Vijaye Koomar
Appointed Date: 05 August 2010
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 December 2010
Appointed Date: 05 August 2010
94 years old

Persons With Significant Control

Mr Vijaye Koomar Kowlessur
Notified on: 5 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Kowlessur
Notified on: 5 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISTONE VENTURES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 January 2016
27 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2

...
... and 10 more events
15 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 December 2010
15 Dec 2010
Appointment of Mr Vijaye Koomar Kowlessur as a director
15 Dec 2010
Statement of capital following an allotment of shares on 5 August 2010
  • GBP 1

15 Dec 2010
Appointment of Mr Vijaye Koomar Kowlessur as a secretary
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)