UNAVISTA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7LS

Company number 08451384
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address C/O LONDON STOCK EXCHANGE GROUP PLC, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr James Nevin as a director on 1 December 2016; Termination of appointment of Gordon Mcnair as a director on 1 December 2016. The most likely internet sites of UNAVISTA LIMITED are www.unavista.co.uk, and www.unavista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unavista Limited is a Private Limited Company. The company registration number is 08451384. Unavista Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Unavista Limited is C O London Stock Exchange Group Plc 10 Paternoster Square London Ec4m 7ls. . TUTTON, Simon is a Secretary of the company. HUSLER, Mark is a Director of the company. KEITH, Donald Hall is a Director of the company. NEVIN, James is a Director of the company. RATHI, Nikhil is a Director of the company. Secretary BOLAND-BROWN, Danielle has been resigned. Secretary CONDRON, Lisa has been resigned. Director JUSTHAM, Alexander Stafford has been resigned. Director MAKEPEACE, Mark Stephen has been resigned. Director MCNAIR, Gordon Douglas has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TUTTON, Simon
Appointed Date: 22 August 2014
Director
HUSLER, Mark
Appointed Date: 19 March 2013
51 years old
Director
KEITH, Donald Hall
Appointed Date: 14 January 2016
70 years old
Director
NEVIN, James
Appointed Date: 01 December 2016
45 years old
Director
RATHI, Nikhil
Appointed Date: 26 October 2015
46 years old

Resigned Directors

Secretary
BOLAND-BROWN, Danielle
Resigned: 22 August 2014
Appointed Date: 19 July 2013
Secretary
CONDRON, Lisa
Resigned: 19 July 2013
Appointed Date: 19 March 2013
Director
JUSTHAM, Alexander Stafford
Resigned: 29 September 2015
Appointed Date: 19 March 2013
57 years old
Director
MAKEPEACE, Mark Stephen
Resigned: 14 January 2016
Appointed Date: 19 March 2013
64 years old
Director
MCNAIR, Gordon Douglas
Resigned: 01 December 2016
Appointed Date: 19 March 2013
50 years old

Persons With Significant Control

London Stock Exchange Reg Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNAVISTA LIMITED Events

30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
14 Dec 2016
Appointment of Mr James Nevin as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Gordon Mcnair as a director on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,200,001
...
... and 13 more events
27 Jan 2014
Statement of capital following an allotment of shares on 12 January 2014
  • GBP 2,200,001
12 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2013
Appointment of Miss Danielle Boland-Brown as a secretary
25 Jul 2013
Termination of appointment of Lisa Condron as a secretary
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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