UNIPLEX VENTURES LIMITED
EDGWARE

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Company number 04383158
Status Active
Incorporation Date 27 February 2002
Company Type Private Limited Company
Address 39 HOWBERRY ROAD, CANONS PARK, EDGWARE, MIDDLESEX, HA8 6SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of UNIPLEX VENTURES LIMITED are www.uniplexventures.co.uk, and www.uniplex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Uniplex Ventures Limited is a Private Limited Company. The company registration number is 04383158. Uniplex Ventures Limited has been working since 27 February 2002. The present status of the company is Active. The registered address of Uniplex Ventures Limited is 39 Howberry Road Canons Park Edgware Middlesex Ha8 6ss. . PINDORIA, Ramaben Mauji is a Secretary of the company. RUPARELIA, Mukesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PINDORIA, Ramaben Mauji
Appointed Date: 22 April 2002
Director
RUPARELIA, Mukesh
Appointed Date: 22 April 2002
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 2002
Appointed Date: 27 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 2002
Appointed Date: 27 February 2002

Persons With Significant Control

Mr Mukesh Ruparelia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIPLEX VENTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 36 more events
02 May 2002
Secretary resigned
02 May 2002
New director appointed
02 May 2002
New secretary appointed
25 Apr 2002
Registered office changed on 25/04/02 from: 788-790 finchley road london NW11 7TJ
27 Feb 2002
Incorporation

UNIPLEX VENTURES LIMITED Charges

15 February 2006
Legal charge
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3A, 1-3 the broadway, stanmore, middlesex. By way of…
12 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 merley court london t/n 802771. by way of fixed charge…
22 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 443 west green road haringey london N15 t/n EGL310955. By…
7 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a blenheim house church path willesden NW10…
10 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 24 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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