UNIQUE SEAFOOD (PROPERTIES) LIMITED
BROMLEY

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Company number 07749221
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Kjetil Peder Sperre on 30 November 2016; Director's details changed for Martin Brown on 28 November 2016; Director's details changed for Mr Harald Nissen on 28 November 2016. The most likely internet sites of UNIQUE SEAFOOD (PROPERTIES) LIMITED are www.uniqueseafoodproperties.co.uk, and www.unique-seafood-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and three months. Unique Seafood Properties Limited is a Private Limited Company. The company registration number is 07749221. Unique Seafood Properties Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Unique Seafood Properties Limited is Lygon House 50 London Road Bromley Kent United Kingdom Br1 3ra. The company`s financial liabilities are £8.59k. It is £-722.48k against last year. And the total assets are £1137.01k, which is £1011.59k against last year. BROWN, Martin is a Director of the company. NISSEN, Harald is a Director of the company. SPERRE, Kjetil Peder is a Director of the company. The company operates in "Other business support service activities n.e.c.".


unique seafood (properties) Key Finiance

LIABILITIES £8.59k
-99%
CASH n/a
TOTAL ASSETS £1137.01k
+806%
All Financial Figures

Current Directors

Director
BROWN, Martin
Appointed Date: 23 August 2011
59 years old
Director
NISSEN, Harald
Appointed Date: 23 August 2011
60 years old
Director
SPERRE, Kjetil Peder
Appointed Date: 23 August 2011
64 years old

Persons With Significant Control

Unique Seafood Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE SEAFOOD (PROPERTIES) LIMITED Events

30 Nov 2016
Director's details changed for Kjetil Peder Sperre on 30 November 2016
29 Nov 2016
Director's details changed for Martin Brown on 28 November 2016
29 Nov 2016
Director's details changed for Mr Harald Nissen on 28 November 2016
29 Nov 2016
Registered office address changed from Unit 35.6 and 35.7 Cobalt White Hart Avenue Thamesmead London SE28 0GU to Lygon House 50 London Road Bromley Kent BR1 3RA on 29 November 2016
12 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 14 more events
22 May 2013
Total exemption small company accounts made up to 31 December 2012
20 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
07 Feb 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
31 Oct 2011
Registered office address changed from Unit 27/28 Chiltonian Industrial Estate Manor Lane Lewisham London SE12 0TX United Kingdom on 31 October 2011
23 Aug 2011
Incorporation

UNIQUE SEAFOOD (PROPERTIES) LIMITED Charges

7 September 2015
Charge code 0774 9221 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Brodrene Sperre as 6057 Ellingsoy Norway
Description: 35.8 cobalt white hart avenue thamesmead london…
10 July 2014
Charge code 0774 9221 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 35.6 and 35.7 cobalt white hart avenue thamesmead…
7 July 2014
Charge code 0774 9221 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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