UNIQUE VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4HB

Company number 07666067
Status Active
Incorporation Date 10 June 2011
Company Type Private Limited Company
Address 70-72 CLIFTON STREET, LONDON, EC2A 4HB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 November 2016 GBP 86,959.88 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 October 2015. The most likely internet sites of UNIQUE VENTURES LIMITED are www.uniqueventures.co.uk, and www.unique-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Ventures Limited is a Private Limited Company. The company registration number is 07666067. Unique Ventures Limited has been working since 10 June 2011. The present status of the company is Active. The registered address of Unique Ventures Limited is 70 72 Clifton Street London Ec2a 4hb. . HEWETT, John Clinton is a Director of the company. HOWARD, Bernard Maurice is a Director of the company. MAYO, Jordan is a Director of the company. MICHEL, Carl Heinrich is a Director of the company. MORRIS, Jonathan Rupert is a Director of the company. WHISKER, Claire Alexandra is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
HEWETT, John Clinton
Appointed Date: 09 May 2014
62 years old
Director
HOWARD, Bernard Maurice
Appointed Date: 09 May 2014
59 years old
Director
MAYO, Jordan
Appointed Date: 09 May 2014
44 years old
Director
MICHEL, Carl Heinrich
Appointed Date: 01 August 2014
62 years old
Director
MORRIS, Jonathan Rupert
Appointed Date: 10 June 2011
45 years old
Director
WHISKER, Claire Alexandra
Appointed Date: 10 June 2011
53 years old

UNIQUE VENTURES LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 86,959.88
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Full accounts made up to 31 October 2015
26 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 86,587.59
12 Nov 2015
Accounts for a small company made up to 31 October 2014
...
... and 19 more events
23 May 2012
Registered office address changed from 413 Kings Wharf 301 Kingsland Road, Shoreditch London England E8 4DS United Kingdom on 23 May 2012
17 Nov 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2011
Statement of capital following an allotment of shares on 11 November 2011
  • GBP 34,600.00
17 Nov 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 32,005.00
10 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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