UNIBUD INTERNATIONAL LTD.
LONDON

Hellopages » Greater London » Southwark » SE17 1JE

Company number 02754118
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Fairman Law Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016. The most likely internet sites of UNIBUD INTERNATIONAL LTD. are www.unibudinternational.co.uk, and www.unibud-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibud International Ltd is a Private Limited Company. The company registration number is 02754118. Unibud International Ltd has been working since 08 October 1992. The present status of the company is Active. The registered address of Unibud International Ltd is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . JAGANI, Afshan Ebrahim is a Director of the company. JAGANI, Ebrahim Gulamhusein Aliomahmed is a Director of the company. JAGANI, Shabbar Ebrahim is a Director of the company. Secretary RUPASINGHE, Don Antony Sunil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EBRAHIMJEE, Shehnaaz has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
JAGANI, Afshan Ebrahim
Appointed Date: 03 October 2001
69 years old
Director
JAGANI, Ebrahim Gulamhusein Aliomahmed
Appointed Date: 08 October 1992
79 years old
Director
JAGANI, Shabbar Ebrahim
Appointed Date: 01 January 2009
44 years old

Resigned Directors

Secretary
RUPASINGHE, Don Antony Sunil
Resigned: 01 October 2014
Appointed Date: 08 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1992
Appointed Date: 08 October 1992
Director
EBRAHIMJEE, Shehnaaz
Resigned: 03 October 2001
Appointed Date: 08 October 1992
71 years old

Persons With Significant Control

Mr Shabbar Jagani
Notified on: 9 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

UNIBUD INTERNATIONAL LTD. Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Registered office address changed from Fairman Law Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
24 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 840,000
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
17 Dec 1993
Return made up to 08/10/93; full list of members
02 Dec 1993
Registered office changed on 02/12/93 from: no 9 the circle queen elizabeth street london SE1 2JE
12 Jun 1993
Particulars of mortgage/charge
18 Oct 1992
Secretary resigned
08 Oct 1992
Incorporation

UNIBUD INTERNATIONAL LTD. Charges

12 October 2010
Mortgage
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 103 westmead road sutton surrey t/no SGL598139 together…
12 October 2010
Mortgage deed
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 high street sidcup t/no SGL379850…
12 October 2010
Mortgage
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 merton high street london t/no SGL35028…
1 October 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: 45 high street sidcup kent t/no sgl 379850. by way of fixed…
9 March 2005
Legal charge
Delivered: 15 March 2005
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: 103 westmead road sutton surrey. By way of fixed charge the…
1 May 1995
Mortgage debenture
Delivered: 5 May 1995
Status: Satisfied on 16 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 May 1993
Deposit agreement
Delivered: 12 June 1993
Status: Satisfied on 2 July 2010
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$ 40,000 deposited by the depositor at the…

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