Company number 08031022
Status Active
Incorporation Date 16 April 2012
Company Type Private Limited Company
Address SVS HOUSE, OLIVER GROVE, LONDON, ENGLAND, SE25 6EJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from 3rd Floor 197-199 City Road London EC1V 1JN to Svs House Oliver Grove London SE25 6EJ on 19 October 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of UNITAS HOSPITALITY LIMITED are www.unitashospitality.co.uk, and www.unitas-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Hospitality Limited is a Private Limited Company.
The company registration number is 08031022. Unitas Hospitality Limited has been working since 16 April 2012.
The present status of the company is Active. The registered address of Unitas Hospitality Limited is Svs House Oliver Grove London England Se25 6ej. . PROXA, Thomas Klaus is a Director of the company. SCHAFER, Michael is a Director of the company. SCHULZ, Pawel Piotr is a Director of the company. Director VAN DELDEN, Jan has been resigned. Director WILLIS, Robert has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
VAN DELDEN, Jan
Resigned: 06 June 2016
Appointed Date: 06 November 2015
57 years old
Director
WILLIS, Robert
Resigned: 25 June 2014
Appointed Date: 10 January 2014
72 years old
Persons With Significant Control
Mr Pawel Piotr Schulz
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNITAS HOSPITALITY LIMITED Events
04 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Registered office address changed from 3rd Floor 197-199 City Road London EC1V 1JN to Svs House Oliver Grove London SE25 6EJ on 19 October 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
06 Jun 2016
Termination of appointment of Jan Van Delden as a director on 6 June 2016
26 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 18 more events
11 Oct 2012
Annual return made up to 11 October 2012 with full list of shareholders
09 Oct 2012
Registered office address changed from Svs House Oliver Grove London SE25 6EJ United Kingdom on 9 October 2012
08 Oct 2012
Company name changed CO5 LIMITED\certificate issued on 08/10/12
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RES15 ‐
Change company name resolution on 2012-10-04
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NM01 ‐
Change of name by resolution
18 Sep 2012
Annual return made up to 18 September 2012 with full list of shareholders
16 Apr 2012
Incorporation