UNIGIRO LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06479725
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of UNIGIRO LIMITED are www.unigiro.co.uk, and www.unigiro.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 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.Unigiro Limited is a Private Limited Company. The company registration number is 06479725. Unigiro Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Unigiro Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . BALCHAN SECRETARIES LIMITED is a Secretary of the company. ACKRILL, Helen St Clair is a Director of the company. BALCHAN DIRECTORS LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALCHAN SECRETARIES LIMITED
Appointed Date: 22 January 2008
Director
ACKRILL, Helen St Clair
Appointed Date: 17 June 2011
80 years old
Director
BALCHAN DIRECTORS LIMITED
Appointed Date: 22 January 2008

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
CORNHILL DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Davide Zanzuri
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

UNIGIRO LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
18 Nov 2015
Total exemption full accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 17 more events
12 Jun 2008
Director appointed balchan directors LIMITED
13 May 2008
Ad 22/01/08\gbp si 1@1=1\gbp ic 1/2\
13 May 2008
Appointment terminated director cornhill directors LIMITED
13 May 2008
Appointment terminated secretary cornhill services LIMITED
22 Jan 2008
Incorporation

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