UNISPACE PROPERTIES LTD
LONDON

Hellopages » Greater London » Southwark » SE1 4JU

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 five 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

Secretary
WHILEY, Oliver Muckle
Appointed Date: 15 May 2015
Director
HALES, Charles John
Appointed Date: 01 August 2015
36 years old
Director
HALES, Gareth James
Appointed Date: 01 August 2015
47 years old
Director
WHILEY, Oliver Muckle
Appointed Date: 01 August 2015
70 years old
Director
WHILEY, Simon
Appointed Date: 01 August 2015
49 years old
Director
WOODCOCK, Garth Oliver
Appointed Date: 24 June 2011
60 years old

Resigned Directors

Director
PARSONS, Cyril David
Resigned: 06 March 2015
Appointed Date: 24 June 2011
60 years old
Director
WHILEY, Oliver Muckle
Resigned: 15 May 2015
Appointed Date: 15 May 2015
70 years old

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 Garth Oliver Woodcock
Notified on: 6 April 2016
60 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
  • GBP 1,000
07 Nov 2016
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
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
  • GBP 1,000
...
... 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
  • MODEL ARTICLES ‐ Model articles adopted

UNISPACE PROPERTIES LTD Charges

18 July 2011
Legal charge
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6, 8, 12 and 14 tabard street and 2, 4 and 6 silver street…

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