UNITFIELD LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 04416363
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of UNITFIELD LIMITED are www.unitfield.co.uk, and www.unitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitfield Limited is a Private Limited Company. The company registration number is 04416363. Unitfield Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Unitfield Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CHEUNG, Sau Wha is a Secretary of the company. SOLOMAN, Daniel Mark is a Director of the company. Secretary FAGELSON, Sandra Linda has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEUNG, Sau Wha
Appointed Date: 01 January 2015
Director
SOLOMAN, Daniel Mark
Appointed Date: 22 May 2002
60 years old

Resigned Directors

Secretary
FAGELSON, Sandra Linda
Resigned: 01 January 2015
Appointed Date: 22 May 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 15 April 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 May 2002
Appointed Date: 15 April 2002

UNITFIELD LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
17 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
17 Feb 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
10 Jun 2002
New secretary appointed
10 Jun 2002
Director resigned
10 Jun 2002
Secretary resigned
27 May 2002
Registered office changed on 27/05/02 from: 120 east road london N1 6AA
15 Apr 2002
Incorporation

UNITFIELD LIMITED Charges

2 August 2002
Legal charge
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 58-72 john bright street birmingham t/n WM728865. Fixed…
2 August 2002
Debenture
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 58-72 john bright street birmingham t/n WM728865. Fixed and…

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