UNOPLAN HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 05854593
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000 . The most likely internet sites of UNOPLAN HOLDING LIMITED are www.unoplanholding.co.uk, and www.unoplan-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unoplan Holding Limited is a Private Limited Company. The company registration number is 05854593. Unoplan Holding Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Unoplan Holding Limited is Office 6 10 Great Russell Street London Wc1b 3bq. . HENTSCHEL, Karl Heinz is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENTSCHEL, Karl Heinz
Appointed Date: 22 June 2006
94 years old

Resigned Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 14 June 2012
Appointed Date: 22 June 2006

UNOPLAN HOLDING LIMITED Events

14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000,000

18 Nov 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000,000

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
09 Jul 2008
Return made up to 22/06/08; full list of members
31 Oct 2007
Total exemption small company accounts made up to 31 December 2006
26 Jul 2007
Return made up to 22/06/07; full list of members
03 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
22 Jun 2006
Incorporation