UNIQUE CONSTRUCTION (LONDON) LIMITED
GREENFORD DAREK BUILDERS LIMITED

Hellopages » Greater London » Ealing » UB6 7JZ

Company number 05248829
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address UNIT 47 SILICON BUSINESS CENTRE, 28 WADSWORTH ROAD, GREENFORD, MIDDLESEX, UB6 7JZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of UNIQUE CONSTRUCTION (LONDON) LIMITED are www.uniqueconstructionlondon.co.uk, and www.unique-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Unique Construction London Limited is a Private Limited Company. The company registration number is 05248829. Unique Construction London Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Unique Construction London Limited is Unit 47 Silicon Business Centre 28 Wadsworth Road Greenford Middlesex Ub6 7jz. . DZIEDZIC, Bozena is a Secretary of the company. DZIEDZIC, Dariusz is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DZIEDZIC, Bozena
Appointed Date: 09 October 2004

Director
DZIEDZIC, Dariusz
Appointed Date: 09 October 2004
56 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Daruisz Dziedzic
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE CONSTRUCTION (LONDON) LIMITED Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

25 Nov 2015
Registered office address changed from C/O Ael Markhams Ltd 201 Haverstock Hill London NW3 4QG England to Unit 47 Silicon Business Centre 28 Wadsworth Road Greenford Middlesex UB6 7JZ on 25 November 2015
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
15 Oct 2004
Registered office changed on 15/10/04 from: 17 woodstock road wembley middlesex HA0 4EX
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
13 Oct 2004
Registered office changed on 13/10/04 from: suite 18 folkestone ent ctr shearway business park shearway road, folkestone kent CT19 4RH
04 Oct 2004
Incorporation

UNIQUE CONSTRUCTION (LONDON) LIMITED Charges

26 May 2015
Charge code 0524 8829 0004
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 39 silicone business centre 28 wandsworth road…
14 June 2013
Charge code 0524 8829 0003
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 47 silicone business centre 28…
27 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 January 2010
Trust deed
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: A to Z Properties (UK) Limited
Description: Deposit account of £9,000.