UNISTAR LONDON LIMITED
ILFORD UNISTAR PROPERTIES (LONDON) LIMITED

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Company number 07068651
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ
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 thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNISTAR LONDON LIMITED are www.unistarlondon.co.uk, and www.unistar-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Unistar London Limited is a Private Limited Company. The company registration number is 07068651. Unistar London Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Unistar London Limited is 118 120 Cranbrook Road Ilford Essex Ig1 4lz. . GUNBY, Peter Frank is a Director of the company. GUNBY, Tracey Anne is a Director of the company. Secretary KEIDAN, Michael David Alan has been resigned. Director COWAN, Graham has been resigned. Director PEARS, David Alan has been resigned. Director PEARS, Mark Andrew has been resigned. Director PEARS, Trevor Steven has been resigned. Director ROSE, Spencer Eden has been resigned. Director WPG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GUNBY, Peter Frank
Appointed Date: 05 November 2010
61 years old
Director
GUNBY, Tracey Anne
Appointed Date: 05 November 2010
61 years old

Resigned Directors

Secretary
KEIDAN, Michael David Alan
Resigned: 05 November 2010
Appointed Date: 06 November 2009
Director
COWAN, Graham
Resigned: 06 November 2009
Appointed Date: 06 November 2009
82 years old
Director
PEARS, David Alan
Resigned: 05 November 2010
Appointed Date: 06 November 2009
57 years old
Director
PEARS, Mark Andrew
Resigned: 05 November 2010
Appointed Date: 06 November 2009
62 years old
Director
PEARS, Trevor Steven
Resigned: 05 November 2010
Appointed Date: 06 November 2009
61 years old
Director
ROSE, Spencer Eden
Resigned: 05 November 2010
Appointed Date: 06 November 2009
58 years old
Director
WPG REGISTRARS LIMITED
Resigned: 05 November 2010
Appointed Date: 06 November 2009

Persons With Significant Control

Mr Peter Frank Gunby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Anne Gunby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISTAR LONDON LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
09 Nov 2009
Appointment of David Alan Pears as a director
09 Nov 2009
Appointment of Trevor Steven Pears as a director
09 Nov 2009
Appointment of Mark Andrew Pears as a director
09 Nov 2009
Appointment of Spencer Rose as a director
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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