UNITY DEVELOPMENTS LIMITED
ENFIELD

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Company number 04324267
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 38 CROWN ROAD, ENFIELD, MIDDLESEX, EN1 1TH
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 fifty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 . The most likely internet sites of UNITY DEVELOPMENTS LIMITED are www.unitydevelopments.co.uk, and www.unity-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Unity Developments Limited is a Private Limited Company. The company registration number is 04324267. Unity Developments Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Unity Developments Limited is 38 Crown Road Enfield Middlesex En1 1th. . GEORGIOU, Kyriacos is a Secretary of the company. ELINAS, Julios is a Director of the company. GEORGIOU, Kyriacos is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUONG, Quy Nam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEORGIOU, Kyriacos
Appointed Date: 16 November 2001
Director
ELINAS, Julios
Appointed Date: 16 November 2001
70 years old
Director
GEORGIOU, Kyriacos
Appointed Date: 16 November 2001
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Director
DUONG, Quy Nam
Resigned: 30 June 2007
Appointed Date: 16 November 2001
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mr Kyriacos Georgiou
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITY DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,000
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,000
...
... and 43 more events
13 Dec 2001
Ad 16/11/01--------- £ si 998@1=998 £ ic 1/999
12 Dec 2001
New director appointed
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
16 Nov 2001
Incorporation

UNITY DEVELOPMENTS LIMITED Charges

2 October 2014
Charge code 0432 4267 0007
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 38 crown road enfield middlesex also k/a land lying to…
2 October 2014
Charge code 0432 4267 0006
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 38 crown road enfield middlesex also k/a land lying to…
2 December 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
11 July 2002
Legal mortgage
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: F/Hold property known as crown place,crown rd,enfield EN2…
3 April 2002
Legal charge
Delivered: 24 April 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that f/h property k/a 3 pymmes green road london.
21 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that freehold property known as 29 northcott avenue…
20 February 2002
Legal charge
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: All that freehold property known as 33 wolves lane london…

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