UNPI INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 02648652
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UNPI INVESTMENT HOLDINGS LIMITED are www.unpiinvestmentholdings.co.uk, and www.unpi-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Unpi Investment Holdings Limited is a Private Limited Company. The company registration number is 02648652. Unpi Investment Holdings Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Unpi Investment Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary STABLES, Jane Margaret has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director BRIDGES, Corinna has been resigned. Director STABLES, Jane Margaret has been resigned. Director STARK, Adrian David has been resigned. Director WEIR, John Martyn has been resigned. Director YOUDS, Nigel Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 13 December 1996
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 31 March 1998
Director
UNM INVESTMENTS LIMITED
Appointed Date: 31 March 1998

Resigned Directors

Secretary
BROOMFIELD, Helen Frances
Resigned: 16 August 1995
Secretary
STABLES, Jane Margaret
Resigned: 13 December 1996
Appointed Date: 16 August 1995
Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
78 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 14 April 2016
41 years old
Director
STABLES, Jane Margaret
Resigned: 18 November 1998
Appointed Date: 04 November 1994
63 years old
Director
STARK, Adrian David
Resigned: 03 February 1997
94 years old
Director
WEIR, John Martyn
Resigned: 31 March 1998
Appointed Date: 03 February 1997
74 years old
Director
YOUDS, Nigel Joseph
Resigned: 14 April 2016
Appointed Date: 23 June 2010
53 years old

Persons With Significant Control

Ubmg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UNPI INVESTMENT HOLDINGS LIMITED Events

23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 82 more events
28 Nov 1991
Accounting reference date notified as 30/06
06 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
06 Nov 1991
Registered office changed on 06/11/91 from: 2 baches street london N1 6UB
25 Sep 1991
Incorporation

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