UNIQUE VACATIONS (U.K.) LIMITED

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Company number 02355921
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address 34-36 IVES STREET, LONDON, SW3 2ND
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 July 2016; Appointment of Mr Simon Robert Foster as a director on 27 June 2016. The most likely internet sites of UNIQUE VACATIONS (U.K.) LIMITED are www.uniquevacationsuk.co.uk, and www.unique-vacations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Unique Vacations U K Limited is a Private Limited Company. The company registration number is 02355921. Unique Vacations U K Limited has been working since 06 March 1989. The present status of the company is Active. The registered address of Unique Vacations U K Limited is 34 36 Ives Street London Sw3 2nd. . FOSTER, Simon Robert is a Director of the company. GONZALEZ, Tammy Lynn is a Director of the company. STEFANO, Deana is a Director of the company. THOMPSON, Karl Rupert is a Director of the company. Secretary STEFANO, Deana has been resigned. Secretary ROANNE SECRETARIES LIMITED has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Director CAREY, Steven Elvis has been resigned. Director DARVILLE, Michael Major has been resigned. Director GACCIONE, James has been resigned. Director LAMANNA, Michael James has been resigned. Director MAIR, Brian Franklin has been resigned. Director MAIR, Brian has been resigned. Director THOMPSON, Phyllis Delores has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
FOSTER, Simon Robert
Appointed Date: 27 June 2016
57 years old
Director
GONZALEZ, Tammy Lynn
Appointed Date: 26 November 2003
65 years old
Director
STEFANO, Deana
Appointed Date: 01 December 2015
63 years old
Director
THOMPSON, Karl Rupert
Appointed Date: 01 December 2015
57 years old

Resigned Directors

Secretary
STEFANO, Deana
Resigned: 01 December 2015
Appointed Date: 01 January 2001
Secretary
ROANNE SECRETARIES LIMITED
Resigned: 13 January 2000
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 01 January 2001
Appointed Date: 17 March 2000
Director
CAREY, Steven Elvis
Resigned: 26 November 2003
Appointed Date: 14 July 1992
75 years old
Director
DARVILLE, Michael Major
Resigned: 28 February 2002
Appointed Date: 14 July 1992
79 years old
Director
GACCIONE, James
Resigned: 20 April 1993
83 years old
Director
LAMANNA, Michael James
Resigned: 01 December 2015
Appointed Date: 26 November 2003
69 years old
Director
MAIR, Brian Franklin
Resigned: 01 December 2015
Appointed Date: 15 May 2003
84 years old
Director
MAIR, Brian
Resigned: 20 April 1993
84 years old
Director
THOMPSON, Phyllis Delores
Resigned: 26 November 2003
Appointed Date: 28 February 2002
64 years old

Persons With Significant Control

Mr. Simon Robert Foster
Notified on: 27 June 2016
57 years old
Nature of control: Has significant influence or control
Mr. Karl Rupert Thompson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs. Deana Stefano
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs. Tammy Lynn Gonzalez
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

UNIQUE VACATIONS (U.K.) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
30 Dec 2016
Full accounts made up to 31 July 2016
27 Jun 2016
Appointment of Mr Simon Robert Foster as a director on 27 June 2016
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
06 May 2016
Full accounts made up to 31 July 2015
...
... and 90 more events
24 Jul 1990
Ad 01/06/90--------- £ si 98@1=98 £ ic 2/100
24 Jul 1990
Registered office changed on 24/07/90 from: queen square house queensquare brighton E. essex BN1 3FD
24 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1989
Incorporation

UNIQUE VACATIONS (U.K.) LIMITED Charges

30 October 2000
Rent deposit deed
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: All the company's right title benefit and interest in and…

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