UNIVILLA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 07458347
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of UNIVILLA LIMITED are www.univilla.co.uk, and www.univilla.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Univilla Limited is a Private Limited Company. The company registration number is 07458347. Univilla Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Univilla Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . JENSEN, Poul Nymann is a Director of the company. PRIMDAHL, Jesper is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JENSEN, Poul Nymann
Appointed Date: 02 December 2010
68 years old
Director
PRIMDAHL, Jesper
Appointed Date: 02 December 2010
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 February 2011
Appointed Date: 02 December 2010
94 years old

Persons With Significant Control

Mr Jesper Primdahl
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mount Soleil Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Poul Nymann Jensen
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control

UNIVILLA LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 11 more events
13 Jul 2011
Appointment of Mr Poul Jensen Nyman as a director
13 Jul 2011
Appointment of Jesper Primdahl as a director
08 Feb 2011
Termination of appointment of Barbara Kahan as a director
08 Feb 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 February 2011
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIVILLA LIMITED Charges

11 December 2012
Rent deposit deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Broadmead Properties Limited
Description: Full title guarantee its interest in the interest earning…

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