Company number 09608057
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address C/O COOPER HARLAND UNIT 104, E1 BUSINESS CENTRE, 7 WHITECHAPEL ROAD, LONDON, UNITED KINGDOM, E1 1DU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Parvez Akhtar Chohan as a director on 15 March 2017; Termination of appointment of Rizwana Shoaib as a director on 15 March 2017. The most likely internet sites of UNITED CAPITAL GROUP LTD are www.unitedcapitalgroup.co.uk, and www.united-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 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.United Capital Group Ltd is a Private Limited Company.
The company registration number is 09608057. United Capital Group Ltd has been working since 26 May 2015.
The present status of the company is Active. The registered address of United Capital Group Ltd is C O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London United Kingdom E1 1du. . CHOHAN, Parvez Akhtar is a Director of the company. Director CHOHAN, Shazad has been resigned. Director SHOAIB, Rizwana has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Director
CHOHAN, Shazad
Resigned: 31 December 2015
Appointed Date: 26 May 2015
49 years old
Director
SHOAIB, Rizwana
Resigned: 15 March 2017
Appointed Date: 30 December 2015
54 years old
Persons With Significant Control
Mr Parvez Akhtar Chohan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mrs Rizwana Shoaib
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
UNITED CAPITAL GROUP LTD Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Mar 2017
Appointment of Mr Parvez Akhtar Chohan as a director on 15 March 2017
15 Mar 2017
Termination of appointment of Rizwana Shoaib as a director on 15 March 2017
22 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Feb 2017
Registered office address changed from 450 Bath Road London Middlesex UB7 0EB England to C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU on 7 February 2017
...
... and 5 more events
05 Oct 2016
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to 450 Bath Road London UB7 0EB on 5 October 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
31 Dec 2015
Termination of appointment of Shazad Chohan as a director on 31 December 2015
30 Dec 2015
Appointment of Mrs Rizwana Shoaib as a director on 30 December 2015
26 May 2015
Incorporation
Statement of capital on 2015-05-26
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Model articles adopted