UNIGUIDE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 05257908
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNIGUIDE LIMITED are www.uniguide.co.uk, and www.uniguide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Uniguide Limited is a Private Limited Company. The company registration number is 05257908. Uniguide Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Uniguide Limited is 368 Forest Road London E17 5jf. . PERKINS, Francis Laurence is a Director of the company. Secretary HEATH, Daniel has been resigned. Secretary PERKINS, Sophie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRIGGS, Simon James has been resigned. Director HEATH, Daniel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PERKINS, Francis Laurence
Appointed Date: 26 October 2004
58 years old

Resigned Directors

Secretary
HEATH, Daniel
Resigned: 09 June 2010
Appointed Date: 29 March 2006
Secretary
PERKINS, Sophie
Resigned: 29 March 2006
Appointed Date: 26 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 13 October 2004
Director
GRIGGS, Simon James
Resigned: 01 April 2014
Appointed Date: 14 October 2012
49 years old
Director
HEATH, Daniel
Resigned: 09 June 2010
Appointed Date: 01 November 2006
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Francis Laurence Perkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Perkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIGUIDE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 13 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
09 Nov 2004
New secretary appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
31 Oct 2004
Registered office changed on 31/10/04 from: 41 chalton street london NW1 1JD
13 Oct 2004
Incorporation

UNIGUIDE LIMITED Charges

15 April 2005
Rent deposit deed
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Seaward Investments Limited
Description: Cash deposit to secure a rental obligation pursuant to a…

Similar Companies

UNIGUARD FIRE PROTECTION LIMITED UNIGUARD LIMITED UNIGY TRADING LP UNIH20 LIMITED UNIHAND HANTVERKAR-OCH BYGGCENTRUM LIMITED UNIHAND INVEST LIMITED UNIHANDEL LP