UNITSHARE LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 03106042
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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-seven events have happened. The last three records are Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of UNITSHARE LIMITED are www.unitshare.co.uk, and www.unitshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitshare Limited is a Private Limited Company. The company registration number is 03106042. Unitshare Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Unitshare Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. BERGER, Chaskel is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Helen
Appointed Date: 05 October 1995

Director
BERGER, Chaskel
Appointed Date: 05 October 1995
75 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 October 1995
Appointed Date: 25 September 1995

Nominee Director
NOTEHURST LIMITED
Resigned: 05 October 1995
Appointed Date: 25 September 1995

Persons With Significant Control

Mr Chaskel Berger
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Berger
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Estate Of Mendel Berger
Notified on: 6 April 2016
Nature of control: Has significant influence or control

UNITSHARE LIMITED Events

05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
10 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

27 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
24 Oct 1995
Director resigned;new director appointed
24 Oct 1995
Secretary resigned;new secretary appointed
24 Oct 1995
Registered office changed on 24/10/95 from: 6 stoke newington road london N16 7XN
17 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Sep 1995
Incorporation

UNITSHARE LIMITED Charges

16 January 2013
Third party charge over shares
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Its entire right title and interest in and to the shares…