UNITGUIDE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04578623
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Director's details changed for Mr Stanley Harold Davis on 6 January 2017; Director's details changed for Mr Stanley Harold Davis on 6 January 2017. The most likely internet sites of UNITGUIDE LIMITED are www.unitguide.co.uk, and www.unitguide.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and eleven 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.Unitguide Limited is a Private Limited Company. The company registration number is 04578623. Unitguide Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Unitguide Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. The company`s financial liabilities are £128.96k. It is £81.93k against last year. The cash in hand is £152.16k. It is £-39.75k against last year. And the total assets are £1604.43k, which is £1604.43k against last year. CR SECRETARIES LIMITED is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. DAVIS, Rachel Rita is a Director of the company. DAVIS, Stanley Harold is a Director of the company. KAYE, David Malcolm is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BEN-HAROSH, Deborah Ruth has been resigned. Director COHEN, Emma Bernice has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


unitguide Key Finiance

LIABILITIES £128.96k
+174%
CASH £152.16k
-21%
TOTAL ASSETS £1604.43k
All Financial Figures

Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 05 December 2002
Director
DAVIS, Andrew Simon
Appointed Date: 05 December 2002
62 years old
Director
DAVIS, Rachel Rita
Appointed Date: 05 December 2002
86 years old
Director
DAVIS, Stanley Harold
Appointed Date: 05 December 2002
87 years old
Director
KAYE, David Malcolm
Appointed Date: 03 June 2005
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 31 October 2002
Director
BEN-HAROSH, Deborah Ruth
Resigned: 01 November 2005
Appointed Date: 05 December 2002
59 years old
Director
COHEN, Emma Bernice
Resigned: 01 November 2005
Appointed Date: 05 December 2002
54 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr Andrew Simon Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNITGUIDE LIMITED Events

28 Feb 2017
Registered office address changed from 41 Chalton Street 1st Floor London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
13 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
11 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
06 Jan 2017
Director's details changed for Mr Stanley Harold Davis on 6 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
26 Jan 2003
New director appointed
31 Oct 2002
Incorporation

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