UNITE CAPITAL CITIES HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FL

Company number 08801242
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address SOUTH QUAY, TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL
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 sixteen events have happened. The last three records are Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017; Confirmation statement made on 16 December 2016 with updates; Appointment of Mr David Faulkner as a director on 27 October 2016. The most likely internet sites of UNITE CAPITAL CITIES HOLDINGS LIMITED are www.unitecapitalcitiesholdings.co.uk, and www.unite-capital-cities-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Unite Capital Cities Holdings Limited is a Private Limited Company. The company registration number is 08801242. Unite Capital Cities Holdings Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Unite Capital Cities Holdings Limited is South Quay Temple Back Bristol United Kingdom Bs1 6fl. . SZPOJNAROWICZ, Christopher Robert is a Secretary of the company. FAULKNER, David is a Director of the company. LISTER, Joseph Julian is a Director of the company. SZPOJNAROWICZ, Christopher Robert is a Director of the company. WATTS, James Lloyd is a Director of the company. Director RICHARDS, Nicholas Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 03 December 2013
Director
FAULKNER, David
Appointed Date: 27 October 2016
49 years old
Director
LISTER, Joseph Julian
Appointed Date: 03 December 2013
53 years old
Director
SZPOJNAROWICZ, Christopher Robert
Appointed Date: 03 December 2013
57 years old
Director
WATTS, James Lloyd
Appointed Date: 26 October 2016
47 years old

Resigned Directors

Director
RICHARDS, Nicholas Guy
Resigned: 30 September 2016
Appointed Date: 03 December 2013
58 years old

Persons With Significant Control

Lsav (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITE CAPITAL CITIES HOLDINGS LIMITED Events

24 Mar 2017
Registered office address changed from The Core 40 st. Thomas Street Bristol BS1 6JX to South Quay Temple Back Bristol BS1 6FL on 24 March 2017
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Oct 2016
Appointment of Mr David Faulkner as a director on 27 October 2016
26 Oct 2016
Appointment of Mr James Lloyd Watts as a director on 26 October 2016
30 Sep 2016
Termination of appointment of Nicholas Guy Richards as a director on 30 September 2016
...
... and 6 more events
10 Sep 2015
Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
08 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
21 Dec 2013
Registration of charge 088012420001
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

UNITE CAPITAL CITIES HOLDINGS LIMITED Charges

19 December 2013
Charge code 0880 1242 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Notification of addition to or amendment of charge…

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