UNITLEASE RESIDENTS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AE

Company number 02059396
Status Active
Incorporation Date 29 September 1986
Company Type Private Limited Company
Address 34 CLARENDON DRIVE, PUTNEY, LONDON, SW15 1AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of UNITLEASE RESIDENTS MANAGEMENT LIMITED are www.unitleaseresidentsmanagement.co.uk, and www.unitlease-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitlease Residents Management Limited is a Private Limited Company. The company registration number is 02059396. Unitlease Residents Management Limited has been working since 29 September 1986. The present status of the company is Active. The registered address of Unitlease Residents Management Limited is 34 Clarendon Drive Putney London Sw15 1ae. . SCHADE, Catherine Elizabeth is a Secretary of the company. DAVIES, James Russel is a Director of the company. FRANCIS, Richard Steven Morgan is a Director of the company. SCHADE, Catherine Elizabeth is a Director of the company. Secretary SCHADE, Clare Royal has been resigned. Director ADAMS, Robert Stephen has been resigned. Director BAILEY, Alison Claire has been resigned. Director BERNA HARA LIMITED has been resigned. Director DOUGLAS-HILEY, Guy Howard has been resigned. Director FARRER, Louise Mary has been resigned. Director LIN, Michelle has been resigned. Director MATTHEWS, Michael Brian has been resigned. Director MCLAUGHLIN, Ryan has been resigned. Director SCHADE, Clare Royal has been resigned. Director WARREN, Alasdair John has been resigned. Director YOUNG, Andrew Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


unitlease residents management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SCHADE, Catherine Elizabeth
Appointed Date: 10 February 2015
Director
DAVIES, James Russel
Appointed Date: 07 October 2015
52 years old
Director
FRANCIS, Richard Steven Morgan
Appointed Date: 15 January 2010
47 years old
Director
SCHADE, Catherine Elizabeth
Appointed Date: 10 February 2015
74 years old

Resigned Directors

Secretary
SCHADE, Clare Royal
Resigned: 10 February 2015
Director
ADAMS, Robert Stephen
Resigned: 07 June 2006
Appointed Date: 26 May 1998
56 years old
Director
BAILEY, Alison Claire
Resigned: 22 September 2001
Appointed Date: 15 December 1995
59 years old
Director
BERNA HARA LIMITED
Resigned: 13 April 2006
Appointed Date: 17 April 2003
Director
DOUGLAS-HILEY, Guy Howard
Resigned: 21 April 1995
Appointed Date: 28 August 1994
54 years old
Director
FARRER, Louise Mary
Resigned: 19 July 2013
Appointed Date: 13 April 2006
46 years old
Director
LIN, Michelle
Resigned: 15 December 1995
71 years old
Director
MATTHEWS, Michael Brian
Resigned: 17 April 2003
Appointed Date: 22 September 2001
61 years old
Director
MCLAUGHLIN, Ryan
Resigned: 01 May 2015
Appointed Date: 26 July 2013
45 years old
Director
SCHADE, Clare Royal
Resigned: 10 February 2015
87 years old
Director
WARREN, Alasdair John
Resigned: 26 May 1998
Appointed Date: 21 April 1995
59 years old
Director
YOUNG, Andrew Thomas
Resigned: 03 January 2010
Appointed Date: 07 June 2006
46 years old

Persons With Significant Control

Mr Richard Steven Morgan Francis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Russel Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Schade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITLEASE RESIDENTS MANAGEMENT LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
07 Oct 2015
Appointment of Mr James Russel Davies as a director on 7 October 2015
...
... and 95 more events
02 Aug 1989
Dissolution discontinued
20 Jul 1987
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1987
Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE
29 Sep 1986
Certificate of Incorporation

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