UNIMIX PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN
Company number 05601774
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address CROWN HOUSE 9TH FLOOR, NORTH CIRCULAR ROAD, LONDON, NW10 7PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of UNIMIX PROPERTIES LIMITED are www.unimixproperties.co.uk, and www.unimix-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unimix Properties Limited is a Private Limited Company. The company registration number is 05601774. Unimix Properties Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Unimix Properties Limited is Crown House 9th Floor North Circular Road London Nw10 7pn. . DAVIS, Paul Malcolm is a Secretary of the company. VIRANI, Karim is a Director of the company. VIRANI, Rahim is a Director of the company. VIRANI, Zulfikar is a Director of the company. Secretary KALSI, Jasvinder Singh has been resigned. Secretary PATEL, Dinesh Isheverbhai has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Dinesh Isheverbhai has been resigned. Director VIRANI, Nazmudin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Paul Malcolm
Appointed Date: 30 November 2014

Director
VIRANI, Karim
Appointed Date: 29 December 2008
45 years old

Director
VIRANI, Rahim
Appointed Date: 19 January 2007
49 years old

Director
VIRANI, Zulfikar
Appointed Date: 22 December 2005
72 years old

Resigned Directors

Secretary
KALSI, Jasvinder Singh
Resigned: 30 November 2014
Appointed Date: 16 December 2005

Secretary
PATEL, Dinesh Isheverbhai
Resigned: 30 September 2006
Appointed Date: 24 October 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Director
PATEL, Dinesh Isheverbhai
Resigned: 10 October 2008
Appointed Date: 24 October 2005
71 years old

Director
VIRANI, Nazmudin
Resigned: 29 December 2008
Appointed Date: 24 October 2005
77 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mr Rahim Virani
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr Karim Virani
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

UNIMIX PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 24 October 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2016
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

19 Jan 2015
Appointment of Paul Malcolm Davis as a secretary on 30 November 2014
...
... and 36 more events
25 Oct 2005
Secretary resigned
25 Oct 2005
New secretary appointed
25 Oct 2005
New director appointed
25 Oct 2005
New director appointed
24 Oct 2005
Incorporation

UNIMIX PROPERTIES LIMITED Charges

19 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as factory premises on the west side…