UNITPLOTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9QS

Company number 01369969
Status Active
Incorporation Date 23 May 1978
Company Type Private Limited Company
Address RINGLEY HOUSE 349, ROYAL COLLEGE STREET, LONDON, NW1 9QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,000 . The most likely internet sites of UNITPLOTS LIMITED are www.unitplots.co.uk, and www.unitplots.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Unitplots Limited is a Private Limited Company. The company registration number is 01369969. Unitplots Limited has been working since 23 May 1978. The present status of the company is Active. The registered address of Unitplots Limited is Ringley House 349 Royal College Street London Nw1 9qs. . RINGLEY LIMITED is a Secretary of the company. FISCHER, Katja Christine is a Director of the company. PIKE, Amy Mary is a Director of the company. RINGLEY SHADOW DIRECTORS LIMITED is a Director of the company. Secretary ANDREW, Charles has been resigned. Secretary COCKS, Colin George Campbell has been resigned. Secretary JACKLIN, Marie Elaine has been resigned. Secretary LOTT, Richard has been resigned. Secretary PROFFITT, Jeremy Charles has been resigned. Secretary SHAW, Lorna has been resigned. Secretary SONACHAN SINGH, Michael has been resigned. Secretary WILLSDON, Robert Edward has been resigned. Director ANDREW, Charles has been resigned. Director BARSOTTI, Lisa Marsaret has been resigned. Director COCKS, Simon has been resigned. Director GRAHAM, Jeremy has been resigned. Director JONES, Anna Louise has been resigned. Director JONES, Chris has been resigned. Director KING, Sarah has been resigned. Director LADY POWELL has been resigned. Director LEALE, Mario has been resigned. Director LOTT, Richard has been resigned. Director MATHIESON, Briony has been resigned. Director MUSCUTT, Paul James has been resigned. Director NEWMAN, Andrea has been resigned. Director NICHOLL, Anna has been resigned. Director PROFFITT, Muriel Viviane has been resigned. Director SHAW, Lorna has been resigned. Director SONACHAN SINGH, Michael has been resigned. Director SONACHAN SINGH, Tanya Elizabeth has been resigned. Director STIRLING, Duncan Andrew has been resigned. Director WILLSDON, Robert Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RINGLEY LIMITED
Appointed Date: 16 February 2010
Director
FISCHER, Katja Christine
Appointed Date: 16 March 2010
63 years old
Director
PIKE, Amy Mary
Appointed Date: 19 April 2011
43 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Appointed Date: 16 February 2010

Resigned Directors

Secretary
ANDREW, Charles
Resigned: 24 June 1996
Secretary
COCKS, Colin George Campbell
Resigned: 19 January 1998
Appointed Date: 24 June 1996
Secretary
JACKLIN, Marie Elaine
Resigned: 30 January 2007
Appointed Date: 01 August 2004
Secretary
LOTT, Richard
Resigned: 06 April 2000
Appointed Date: 19 January 1998
Secretary
PROFFITT, Jeremy Charles
Resigned: 15 May 2003
Appointed Date: 06 April 2000
Secretary
SHAW, Lorna
Resigned: 07 July 2011
Appointed Date: 12 March 2007
Secretary
SONACHAN SINGH, Michael
Resigned: 30 November 2004
Appointed Date: 26 April 2001
Secretary
WILLSDON, Robert Edward
Resigned: 30 January 2007
Appointed Date: 01 August 2004
Director
ANDREW, Charles
Resigned: 04 November 1996
61 years old
Director
BARSOTTI, Lisa Marsaret
Resigned: 06 September 2001
Appointed Date: 26 April 2001
72 years old
Director
COCKS, Simon
Resigned: 06 April 2000
62 years old
Director
GRAHAM, Jeremy
Resigned: 06 April 2000
63 years old
Director
JONES, Anna Louise
Resigned: 06 April 2000
Appointed Date: 05 February 1996
53 years old
Director
JONES, Chris
Resigned: 10 October 1995
69 years old
Director
KING, Sarah
Resigned: 10 October 1995
60 years old
Director
LADY POWELL
Resigned: 22 January 2003
65 years old
Director
LEALE, Mario
Resigned: 06 April 2000
70 years old
Director
LOTT, Richard
Resigned: 06 April 2000
Appointed Date: 19 January 1998
59 years old
Director
MATHIESON, Briony
Resigned: 10 October 1995
59 years old
Director
MUSCUTT, Paul James
Resigned: 13 September 2004
Appointed Date: 24 February 2003
50 years old
Director
NEWMAN, Andrea
Resigned: 16 November 2001
87 years old
Director
NICHOLL, Anna
Resigned: 15 May 2003
Appointed Date: 28 January 1999
53 years old
Director
PROFFITT, Muriel Viviane
Resigned: 15 May 2003
Appointed Date: 06 April 2000
55 years old
Director
SHAW, Lorna
Resigned: 07 July 2011
Appointed Date: 12 March 2007
57 years old
Director
SONACHAN SINGH, Michael
Resigned: 06 September 2001
Appointed Date: 26 April 2001
57 years old
Director
SONACHAN SINGH, Tanya Elizabeth
Resigned: 30 November 2003
Appointed Date: 28 January 1999
56 years old
Director
STIRLING, Duncan Andrew
Resigned: 17 March 2010
Appointed Date: 12 March 2007
44 years old
Director
WILLSDON, Robert Edward
Resigned: 30 January 2007
Appointed Date: 01 August 2004
50 years old

UNITPLOTS LIMITED Events

03 Jan 2017
Confirmation statement made on 25 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,000
...
... and 111 more events
16 Mar 1988
Full accounts made up to 31 December 1986
27 Nov 1987
Full accounts made up to 31 December 1985
27 Nov 1987
Return made up to 18/08/86; full list of members
29 Sep 1987
First gazette
23 May 1978
Incorporation

UNITPLOTS LIMITED Charges

23 August 1985
Legal mortgage
Delivered: 13 September 1985
Status: Satisfied on 1 July 2000
Persons entitled: National Westminster Bank PLC
Description: 58 & 60 harwood road L.B. of hammersmith title no ngl…

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