UNIGLOBE (BRITISH ISLES) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 05194765
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of UNIGLOBE (BRITISH ISLES) LIMITED are www.uniglobebritishisles.co.uk, and www.uniglobe-british-isles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniglobe British Isles Limited is a Private Limited Company. The company registration number is 05194765. Uniglobe British Isles Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Uniglobe British Isles Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BARTRAM, Tracey Lyn is a Secretary of the company. BARTRAM, Tracey Lyn is a Director of the company. CHARLWOOD, Martin H is a Director of the company. HEARL-MAUNDER, Derek William is a Director of the company. Secretary MOORE, Deena Florence has been resigned. Secretary MOORE, Roger Roydon has been resigned. Director BARTRAM, Tracey Lyn has been resigned. Director CHARLWOOD, Martin Henry has been resigned. Director HENRY, John Leon has been resigned. Director HENRY, John Leon has been resigned. Director MOORE, Roger Roydon has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BARTRAM, Tracey Lyn
Appointed Date: 07 May 2005
Director
BARTRAM, Tracey Lyn
Appointed Date: 19 January 2005
62 years old
Director
CHARLWOOD, Martin H
Appointed Date: 19 January 2005
58 years old
Director
HEARL-MAUNDER, Derek William
Appointed Date: 01 April 2014
77 years old

Resigned Directors

Secretary
MOORE, Deena Florence
Resigned: 07 May 2005
Appointed Date: 04 August 2004
Secretary
MOORE, Roger Roydon
Resigned: 07 May 2005
Appointed Date: 02 August 2004
Director
BARTRAM, Tracey Lyn
Resigned: 04 August 2004
Appointed Date: 02 August 2004
62 years old
Director
CHARLWOOD, Martin Henry
Resigned: 04 August 2004
Appointed Date: 02 August 2004
58 years old
Director
HENRY, John Leon
Resigned: 29 October 2013
Appointed Date: 19 January 2005
85 years old
Director
HENRY, John Leon
Resigned: 04 August 2004
Appointed Date: 02 August 2004
85 years old
Director
MOORE, Roger Roydon
Resigned: 11 November 2010
Appointed Date: 02 August 2004
84 years old

Persons With Significant Control

Mr Uwe Gary Charlwood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

UNIGLOBE (BRITISH ISLES) LIMITED Events

12 Oct 2016
Audited abridged accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 2 August 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
04 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 37 more events
11 Aug 2004
Director resigned
11 Aug 2004
Director resigned
11 Aug 2004
Director resigned
11 Aug 2004
New secretary appointed
02 Aug 2004
Incorporation

UNIGLOBE (BRITISH ISLES) LIMITED Charges

6 May 2010
Charge of deposit
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £40,000 credited to account…
12 February 2010
Charge of deposit
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £18,000 credited to account…

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