UNITEDGE LIMITED


Company number 05131273
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, WIH 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of UNITEDGE LIMITED are www.unitedge.co.uk, and www.unitedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Unitedge Limited is a Private Limited Company. The company registration number is 05131273. Unitedge Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Unitedge Limited is 10 Upper Berkeley Street London Wih 7pe. . STEINBERG, Mark Neil is a Secretary of the company. COLE, Terence Shelby is a Director of the company. LAX, Nigel William Hubert is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAWRENCE, Stephen Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Appointed Date: 22 October 2004

Director
COLE, Terence Shelby
Appointed Date: 22 October 2004
93 years old

Director
LAX, Nigel William Hubert
Appointed Date: 22 October 2004
68 years old

Director
STEINBERG, Mark Neil
Appointed Date: 22 October 2004
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 18 May 2004

Director
LAWRENCE, Stephen Andrew
Resigned: 03 October 2006
Appointed Date: 22 October 2004
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2004
Appointed Date: 18 May 2004

UNITEDGE LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 31 May 2016
25 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000

29 Feb 2016
Total exemption full accounts made up to 31 May 2015
21 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000

13 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
24 Nov 2004
New director appointed
24 Nov 2004
New director appointed
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 41 chalton street london NW1 1JD
18 May 2004
Incorporation

UNITEDGE LIMITED Charges

30 November 2004
Share pledge agreement
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Hypo Real Estate Capital France S.A.
Description: All the shares of isl owned by unitedge limited (325 shares…