UNIT 1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 06393825
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address GILES LOVEGROVE, UNIT 1 LIMITED UNIT 1A, WOODSTOCK STUDIOS 36 WOODSTOCK GROVE, LONDON, W12 8LE
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 forty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 12 . The most likely internet sites of UNIT 1 LIMITED are www.unit1.co.uk, and www.unit-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Unit 1 Limited is a Private Limited Company. The company registration number is 06393825. Unit 1 Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Unit 1 Limited is Giles Lovegrove Unit 1 Limited Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8le. The company`s financial liabilities are £83.16k. It is £0.08k against last year. The cash in hand is £3.65k. It is £1.86k against last year. And the total assets are £4.15k, which is £1.86k against last year. LOVEGROVE, Giles Barrett is a Secretary of the company. LOVEGROVE, Gillian Barrett is a Secretary of the company. KEAM, Jerome Sebastian is a Director of the company. LOVEGROVE, Giles Barrett is a Director of the company. MUTHIAH, Pravin Christie is a Director of the company. Secretary KNOTT, Andrew James has been resigned. Director MARKOV, Nevyan Nedyalkov has been resigned. Director MARKOVA, Gabriela Yordanova has been resigned. The company operates in "Other letting and operating of own or leased real estate".


unit 1 Key Finiance

LIABILITIES £83.16k
+0%
CASH £3.65k
+103%
TOTAL ASSETS £4.15k
+80%
All Financial Figures

Current Directors

Secretary
LOVEGROVE, Giles Barrett
Appointed Date: 09 October 2007
Secretary
LOVEGROVE, Gillian Barrett
Appointed Date: 15 April 2011
Director
KEAM, Jerome Sebastian
Appointed Date: 09 October 2007
47 years old
Director
LOVEGROVE, Giles Barrett
Appointed Date: 09 October 2007
51 years old
Director
MUTHIAH, Pravin Christie
Appointed Date: 09 October 2007
49 years old

Resigned Directors

Secretary
KNOTT, Andrew James
Resigned: 15 April 2011
Appointed Date: 09 February 2010
Director
MARKOV, Nevyan Nedyalkov
Resigned: 10 October 2010
Appointed Date: 09 October 2007
48 years old
Director
MARKOVA, Gabriela Yordanova
Resigned: 30 June 2011
Appointed Date: 01 May 2011
45 years old

Persons With Significant Control

Mr Giles Barrett Lovegrove
Notified on: 9 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pravin Mutiah
Notified on: 9 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerome Sebastian Keam
Notified on: 9 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIT 1 LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 12
12 Oct 2015
Register inspection address has been changed to 3 Tregolds Lane St Merryn Padstow Cornwall PL28 8PZ
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
13 Aug 2009
Return made up to 09/10/08; full list of members
04 Aug 2009
First Gazette notice for compulsory strike-off
14 May 2009
Registered office changed on 14/05/2009 from 14 devonshire mews chiswick london W4 2EU
15 Dec 2007
Particulars of mortgage/charge
09 Oct 2007
Incorporation

UNIT 1 LIMITED Charges

30 November 2007
Legal and general charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 1A woodstock studios,36 woodstock rd,shepherds bush london…

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