UNITAS B2B LIMITED
LONDON UNITAS RESTAURANTS LIMITED

Hellopages » Greater London » Croydon » SE25 6EJ

Company number 09818995
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address SVS HOUSE, OLIVER GROVE, LONDON, ENGLAND, SE25 6EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 197-199 City Road London EC1V 1JN England to Svs House Oliver Grove London SE25 6EJ on 19 October 2016; Appointment of Mr Thomas Klaus Proxa as a director on 20 September 2016. The most likely internet sites of UNITAS B2B LIMITED are www.unitasb2b.co.uk, and www.unitas-b2b.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitas B2b Limited is a Private Limited Company. The company registration number is 09818995. Unitas B2b Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Unitas B2b Limited is Svs House Oliver Grove London England Se25 6ej. . PROXA, Thomas Klaus is a Director of the company. SCHULZ, Pawel Piotr is a Director of the company. Director PROXA, Thomas Klaus has been resigned. Director VAN DELDEN, Jan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PROXA, Thomas Klaus
Appointed Date: 20 September 2016
56 years old
Director
SCHULZ, Pawel Piotr
Appointed Date: 12 October 2015
61 years old

Resigned Directors

Director
PROXA, Thomas Klaus
Resigned: 29 February 2016
Appointed Date: 12 October 2015
56 years old
Director
VAN DELDEN, Jan
Resigned: 29 February 2016
Appointed Date: 12 October 2015
57 years old

Persons With Significant Control

Mr Pawel Piotr Schulz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

UNITAS B2B LIMITED Events

31 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Oct 2016
Registered office address changed from 197-199 City Road London EC1V 1JN England to Svs House Oliver Grove London SE25 6EJ on 19 October 2016
20 Sep 2016
Appointment of Mr Thomas Klaus Proxa as a director on 20 September 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
...
... and 0 more events
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
02 Mar 2016
Company name changed unitas restaurants LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
01 Mar 2016
Termination of appointment of Jan Van Delden as a director on 29 February 2016
01 Mar 2016
Termination of appointment of Thomas Klaus Proxa as a director on 29 February 2016
12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 3

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