UNIFORTUNE INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5BJ

Company number 04708849
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 80 COLEMAN STREET, LONDON, ENGLAND, EC2R 5BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from 4 Hill Street London W1J 5NE to 80 Coleman Street London EC2R 5BJ on 4 April 2017; Confirmation statement made on 24 March 2017 with updates. The most likely internet sites of UNIFORTUNE INVESTMENT MANAGEMENT LIMITED are www.unifortuneinvestmentmanagement.co.uk, and www.unifortune-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifortune Investment Management Limited is a Private Limited Company. The company registration number is 04708849. Unifortune Investment Management Limited has been working since 24 March 2003. The present status of the company is Active. The registered address of Unifortune Investment Management Limited is 80 Coleman Street London England Ec2r 5bj. . ALBANI CASTELBARCO, Maurizio Carlo is a Director of the company. BRUNELLO, Franco is a Director of the company. BRUNELLO, Victor is a Director of the company. GIOVANNINI, Alberto is a Director of the company. Secretary BRUNELLO, Franco has been resigned. Secretary CITTERIO, Alessandro has been resigned. Secretary D ALESIO, Giovanni has been resigned. Secretary WEST, Camilla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALBANI CASTELBARCO, Maurizio Carlo has been resigned. Director CITTERIO, Alessandro has been resigned. Director D'ALESIO, Giovanni has been resigned. Director RICCIARDELLI, Ricciardo has been resigned. Director WEST, Camilla has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
ALBANI CASTELBARCO, Maurizio Carlo
Appointed Date: 12 January 2017
42 years old
Director
BRUNELLO, Franco
Appointed Date: 26 March 2003
70 years old
Director
BRUNELLO, Victor
Appointed Date: 26 March 2003
73 years old
Director
GIOVANNINI, Alberto
Appointed Date: 26 March 2003
70 years old

Resigned Directors

Secretary
BRUNELLO, Franco
Resigned: 19 January 2004
Appointed Date: 26 March 2003
Secretary
CITTERIO, Alessandro
Resigned: 23 May 2007
Appointed Date: 19 January 2004
Secretary
D ALESIO, Giovanni
Resigned: 21 April 2011
Appointed Date: 19 October 2007
Secretary
WEST, Camilla
Resigned: 19 October 2007
Appointed Date: 23 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2003
Appointed Date: 24 March 2003
Director
ALBANI CASTELBARCO, Maurizio Carlo
Resigned: 23 March 2017
Appointed Date: 20 December 2016
42 years old
Director
CITTERIO, Alessandro
Resigned: 23 May 2007
Appointed Date: 20 June 2003
59 years old
Director
D'ALESIO, Giovanni
Resigned: 21 April 2011
Appointed Date: 19 October 2007
46 years old
Director
RICCIARDELLI, Ricciardo
Resigned: 14 July 2011
Appointed Date: 05 October 2009
53 years old
Director
WEST, Camilla
Resigned: 19 October 2007
Appointed Date: 23 May 2007
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2003
Appointed Date: 24 March 2003

Persons With Significant Control

Mr Victor Brunello
Notified on: 23 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIFORTUNE INVESTMENT MANAGEMENT LIMITED Events

06 Apr 2017
Full accounts made up to 31 December 2016
04 Apr 2017
Registered office address changed from 4 Hill Street London W1J 5NE to 80 Coleman Street London EC2R 5BJ on 4 April 2017
31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
31 Mar 2017
Director's details changed for Franco Brunello on 23 March 2017
31 Mar 2017
Director's details changed for Mr Maurizio Carlo Albani Castelbarco on 23 March 2017
...
... and 59 more events
08 May 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
New director appointed
12 Apr 2003
New director appointed
24 Mar 2003
Incorporation

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