UNITATE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 03481510
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 December 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UNITATE LIMITED are www.unitate.co.uk, and www.unitate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitate Limited is a Private Limited Company. The company registration number is 03481510. Unitate Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Unitate Limited is Birchin Court Suite 603 20 Birchin Lane City of London London England Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Secretary MOOREY, Jill Anne has been resigned. Secretary MOOREY, Maxine Jean has been resigned. Secretary SYNERGY CORPORATE SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ACQUISTAPACE, Marco has been resigned. Director MOOREY, Stephen John has been resigned. Director SGUBIN, Elisa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 19 February 2016
Director
GATTUSO, Silvia
Appointed Date: 02 February 2016
45 years old

Resigned Directors

Secretary
MOOREY, Jill Anne
Resigned: 15 January 2014
Appointed Date: 20 February 2006
Secretary
MOOREY, Maxine Jean
Resigned: 20 February 2006
Appointed Date: 16 December 1997
Secretary
SYNERGY CORPORATE SERVICES LTD
Resigned: 19 February 2016
Appointed Date: 15 January 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
ACQUISTAPACE, Marco
Resigned: 19 February 2016
Appointed Date: 15 January 2014
67 years old
Director
MOOREY, Stephen John
Resigned: 15 January 2014
Appointed Date: 16 December 1997
81 years old
Director
SGUBIN, Elisa
Resigned: 19 February 2016
Appointed Date: 02 February 2016
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Mauro Pollini
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Spiniella
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITATE LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 16 December 2016 with updates
26 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
24 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Resolutions
  • RES13 ‐ Company business 02/02/2016
  • RES13 ‐ Company business 02/02/2016
...
... and 62 more events
09 Feb 1998
New director appointed
29 Jan 1998
New secretary appointed
29 Jan 1998
Director resigned
29 Jan 1998
Secretary resigned
16 Dec 1997
Incorporation

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