UNMOD LONDON LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 05023546
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNMOD LONDON LIMITED are www.unmodlondon.co.uk, and www.unmod-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Unmod London Limited is a Private Limited Company. The company registration number is 05023546. Unmod London Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Unmod London Limited is Global House 303 Ballards Lane London England N12 8np. . BARTLETT, Sandra Simona Margaret is a Secretary of the company. BARTLETT, Richard John Andrew is a Director of the company. BARTLETT, Sandra Simona Margaret is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BARTLETT, Sandra Simona Margaret
Appointed Date: 01 February 2004
Director
BARTLETT, Richard John Andrew
Appointed Date: 01 February 2004
56 years old
Director
BARTLETT, Sandra Simona Margaret
Appointed Date: 07 April 2015
53 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 February 2004
Appointed Date: 22 January 2004
Nominee Director
BUYVIEW LTD
Resigned: 01 February 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Richard John Andrew Bartlett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sandra Bartlett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNMOD LONDON LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Mar 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Registered office address changed from Middlesex House 29-45 High Street Edgware Middx HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 75
...
... and 34 more events
17 Mar 2004
Director resigned
17 Mar 2004
New secretary appointed
17 Mar 2004
New director appointed
17 Mar 2004
Registered office changed on 17/03/04 from: 8/10 stamford hill london N16 6XZ
22 Jan 2004
Incorporation

UNMOD LONDON LIMITED Charges

15 December 2010
Legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 11 webbs road, london.

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