Company number 04910548
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 7-9 DAVENANT STREET, LONDON, E1 5NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 049105480006, created on 3 February 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of UNICASTLE LIMITED are www.unicastle.co.uk, and www.unicastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicastle Limited is a Private Limited Company.
The company registration number is 04910548. Unicastle Limited has been working since 24 September 2003.
The present status of the company is Active. The registered address of Unicastle Limited is 7 9 Davenant Street London E1 5nb. . PATEL, Ismail Abdul Samad is a Secretary of the company. PATEL, Zakir Hussain is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director PATEL, Ismail Abdul Samad has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Nominee Director
WORLDFORM LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003
Persons With Significant Control
Mr Zakir Hussain Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNICASTLE LIMITED Events
03 Feb 2017
Registration of charge 049105480006, created on 3 February 2017
18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
23 Oct 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Oct 2003
Registered office changed on 20/10/03 from: 71 bath court bath street london EC1V 9EU
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
24 Sep 2003
Incorporation
3 February 2017
Charge code 0491 0548 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 9…
6 August 2007
Legal mortgage
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H-9 davenant street london t/no EGL492335. With the…
23 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a as 9 davenant street london. With the…
15 February 2005
Legal mortgage
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h propery k/a 9 davenant street london. With the…