Company number 07681850
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address DUKE HOUSE, 6-12 TABARD STREET, LONDON, SE1 4JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 29/10/2016; Statement of capital following an allotment of shares on 10 August 2015
GBP 1,000
; Confirmation statement made on 29 October 2016 with updates
ANNOTATION
Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/03/2017
. The most likely internet sites of UNISPACE PROPERTIES LTD are www.unispaceproperties.co.uk, and www.unispace-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Unispace Properties Ltd is a Private Limited Company.
The company registration number is 07681850. Unispace Properties Ltd has been working since 24 June 2011.
The present status of the company is Active. The registered address of Unispace Properties Ltd is Duke House 6 12 Tabard Street London Se1 4ju. . WHILEY, Oliver Muckle is a Secretary of the company. HALES, Charles John is a Director of the company. HALES, Gareth James is a Director of the company. WHILEY, Oliver Muckle is a Director of the company. WHILEY, Simon is a Director of the company. WOODCOCK, Garth Oliver is a Director of the company. Director PARSONS, Cyril David has been resigned. Director WHILEY, Oliver Muckle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles John Hales
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
Mr Gareth James Hales
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Oliver Muckle Whiley
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Simon Whiley
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
UNISPACE PROPERTIES LTD Events
28 Mar 2017
Second filing of Confirmation Statement dated 29/10/2016
03 Mar 2017
Statement of capital following an allotment of shares on 10 August 2015
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/03/2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 14 more events
31 Jul 2013
Annual return made up to 29 May 2013 with full list of shareholders
22 Mar 2013
Total exemption small company accounts made up to 30 June 2012
29 May 2012
Annual return made up to 29 May 2012 with full list of shareholders
23 Jul 2011
Particulars of a mortgage or charge / charge no: 1
24 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted