UNICOURT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04578339
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of UNICOURT LIMITED are www.unicourt.co.uk, and www.unicourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Unicourt Limited is a Private Limited Company. The company registration number is 04578339. Unicourt Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Unicourt Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . ABRAM, David Victor is a Secretary of the company. ABRAM, David Victor is a Director of the company. FLETCHER, Robert Mark is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABRAM, David Victor
Appointed Date: 31 October 2002

Director
ABRAM, David Victor
Appointed Date: 31 October 2002
81 years old

Director
FLETCHER, Robert Mark
Appointed Date: 31 October 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Mr David Victor Abram
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Mark Fletcher
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNICOURT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 31 more events
21 Nov 2002
Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2
11 Nov 2002
Registered office changed on 11/11/02 from: 788-790 finchley road london NW11 7TJ
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

UNICOURT LIMITED Charges

20 December 2002
Debenture
Delivered: 31 December 2002
Status: Satisfied on 18 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 31 December 2002
Status: Satisfied on 18 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 33 henriques street stepney…