UNIQUE ESCAPES LIMITED
LONDON DESTINATIONS TO ESCAPE TO LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 04655369
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of UNIQUE ESCAPES LIMITED are www.uniqueescapes.co.uk, and www.unique-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Escapes Limited is a Private Limited Company. The company registration number is 04655369. Unique Escapes Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Unique Escapes Limited is East House 109 South Worple Way London Sw14 8tn. . CASEY, Ingram is a Secretary of the company. CASEY, Ingram is a Director of the company. Director CORCORAN, Thomas Cowdell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CASEY, Ingram
Appointed Date: 04 February 2003

Director
CASEY, Ingram
Appointed Date: 04 February 2003
51 years old

Resigned Directors

Director
CORCORAN, Thomas Cowdell
Resigned: 09 August 2011
Appointed Date: 04 February 2003
51 years old

Persons With Significant Control

Ingram Casey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE ESCAPES LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
30 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Mar 2004
Return made up to 04/02/04; full list of members
18 Jul 2003
Company name changed destinations to escape to limite d\certificate issued on 18/07/03
17 Jul 2003
Particulars of mortgage/charge
04 Feb 2003
Incorporation

UNIQUE ESCAPES LIMITED Charges

14 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…