UNBIASED EC1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AU

Company number 07504263
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address 12-14 BERRY STREET, LONDON, ENGLAND, EC1V 0AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 12-14 Berry Street London EC1V 0AU on 28 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNBIASED EC1 LIMITED are www.unbiasedec1.co.uk, and www.unbiased-ec1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unbiased Ec1 Limited is a Private Limited Company. The company registration number is 07504263. Unbiased Ec1 Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Unbiased Ec1 Limited is 12 14 Berry Street London England Ec1v 0au. . KISSANE, Elizabeth Clare is a Secretary of the company. BARRETT, Karen Ann is a Director of the company. KISSANE, Elizabeth Clare is a Director of the company. LANGHAM, Anthony Trevor is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
KISSANE, Elizabeth Clare
Appointed Date: 25 January 2011
Director
BARRETT, Karen Ann
Appointed Date: 25 January 2011
52 years old
Director
KISSANE, Elizabeth Clare
Appointed Date: 25 January 2011
66 years old
Director
LANGHAM, Anthony Trevor
Appointed Date: 29 September 2011
64 years old

Persons With Significant Control

Ms Karen Ann Barrett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNBIASED EC1 LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Sep 2016
Registered office address changed from C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 12-14 Berry Street London EC1V 0AU on 28 September 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 100
23 Mar 2016
Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to C/O Afp Services Limited, Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on 23 March 2016
...
... and 33 more events
16 Sep 2011
Sub-division of shares on 1 September 2011
09 Sep 2011
Register(s) moved to registered inspection location
09 Sep 2011
Register inspection address has been changed
09 Sep 2011
Resolutions
  • RES13 ‐ Subdivide 01/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2011
Incorporation

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