UNIQUE WEDDING VENUES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 09295376
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UNIQUE WEDDING VENUES LIMITED are www.uniqueweddingvenues.co.uk, and www.unique-wedding-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Wedding Venues Limited is a Private Limited Company. The company registration number is 09295376. Unique Wedding Venues Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Unique Wedding Venues Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . CURTIS, Luke Anthony is a Director of the company. KAYE, Eliot Charles is a Director of the company. MATTHEWS-WILLIAMS, Richard Simon is a Director of the company. WEST, Alexander Rupert is a Director of the company. The company operates in "Event catering activities".


Current Directors

Director
CURTIS, Luke Anthony
Appointed Date: 24 February 2015
43 years old
Director
KAYE, Eliot Charles
Appointed Date: 24 February 2015
51 years old
Director
MATTHEWS-WILLIAMS, Richard Simon
Appointed Date: 04 November 2014
66 years old
Director
WEST, Alexander Rupert
Appointed Date: 04 November 2014
44 years old

Persons With Significant Control

Mr Geraint Wynne Lloyd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE WEDDING VENUES LIMITED Events

19 Dec 2016
Confirmation statement made on 4 November 2016 with updates
09 Sep 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
29 Apr 2016
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
11 Nov 2015
Director's details changed for Mr Richard Simon Matthews-Williams on 10 April 2015
...
... and 1 more events
27 Feb 2015
Registration of charge 092953760001, created on 25 February 2015
26 Feb 2015
Appointment of Mr Luke Anthony Curtis as a director on 24 February 2015
25 Feb 2015
Director's details changed for Mr Eliot Charles Kaye on 25 February 2015
24 Feb 2015
Appointment of Mr Eliot Charles Kaye as a director on 24 February 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIQUE WEDDING VENUES LIMITED Charges

25 February 2015
Charge code 0929 5376 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Heritage Square Limited (The "Lender")
Description: 1. the borrower has charged to the lender by way of first…

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