Company number 07514372
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Andrey Romaniko on 4 October 2016; Director's details changed for Mrs Maria Tome Vrina on 4 October 2016. The most likely internet sites of UNISTATE PROPERTIES LIMITED are www.unistateproperties.co.uk, and www.unistate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Unistate Properties Limited is a Private Limited Company.
The company registration number is 07514372. Unistate Properties Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Unistate Properties Limited is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £5955.56k. It is £289.59k against last year. . KPM CONSULTING LTD is a Secretary of the company. ROMANIKO, Andrey is a Director of the company. VRINA, Maria Tome is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
unistate properties Key Finiance
LIABILITIES
£5955.56k
+5%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
KPM CONSULTING LTD
Appointed Date: 02 February 2011
Resigned Directors
Persons With Significant Control
Mr Andrey Romaniko
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
UNISTATE PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Dec 2016
Director's details changed for Mr Andrey Romaniko on 4 October 2016
26 Dec 2016
Director's details changed for Mrs Maria Tome Vrina on 4 October 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
...
... and 17 more events
17 Feb 2011
Appointment of Kpm Consulting Ltd as a secretary
17 Feb 2011
Appointment of Mrs Maria Byrne as a director
09 Feb 2011
Termination of appointment of Michael Clifford as a director
09 Feb 2011
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 9 February 2011
02 Feb 2011
Incorporation