UNI LEASE NO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 02974488
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
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 one hundred and eleven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016. The most likely internet sites of UNI LEASE NO 1 LIMITED are www.unileaseno1.co.uk, and www.uni-lease-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Uni Lease No 1 Limited is a Private Limited Company. The company registration number is 02974488. Uni Lease No 1 Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Uni Lease No 1 Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BUTTERWORTH, John William Blackstock, Hon has been resigned. Director HANDS, Guy has been resigned. Director HOWES, Lewis has been resigned. Director HURDELBRINK, Michael Lynn has been resigned. Director INGHAM, Michael Harry Peter has been resigned. Director NASH, Jeffrey Frederick has been resigned. Director O'RIORDAN, Philip Joseph has been resigned. Director PUNJA, Riaz has been resigned. Director THORPE, Julian David has been resigned. Director YAMAZOE, Kozo has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 23 July 1999
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 23 July 1999
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 23 July 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 July 1999
Appointed Date: 06 October 1994
Director
BUTTERWORTH, John William Blackstock, Hon
Resigned: 23 July 1999
Appointed Date: 08 January 1999
73 years old
Director
HANDS, Guy
Resigned: 13 October 1998
Appointed Date: 10 January 1995
66 years old
Director
HOWES, Lewis
Resigned: 26 July 1999
Appointed Date: 17 March 1999
71 years old
Director
HURDELBRINK, Michael Lynn
Resigned: 23 December 1998
Appointed Date: 09 December 1997
82 years old
Director
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 23 July 1999
72 years old
Director
NASH, Jeffrey Frederick
Resigned: 19 December 1996
Appointed Date: 29 March 1996
63 years old
Director
O'RIORDAN, Philip Joseph
Resigned: 24 October 1997
Appointed Date: 29 March 1996
63 years old
Director
PUNJA, Riaz
Resigned: 17 March 1999
Appointed Date: 19 November 1998
74 years old
Director
THORPE, Julian David
Resigned: 14 February 2005
Appointed Date: 21 January 2005
64 years old
Director
YAMAZOE, Kozo
Resigned: 23 July 1999
Appointed Date: 10 January 1995
79 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 10 January 1995
Appointed Date: 06 October 1994
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1994

Persons With Significant Control

Sagehill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNI LEASE NO 1 LIMITED Events

28 Feb 2017
Full accounts made up to 31 May 2016
13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
07 Jan 2016
Full accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
...
... and 101 more events
05 Jan 1995
Ad 03/01/95--------- £ si 49998@1=49998 £ ic 2/50000
04 Jan 1995
Company name changed hackplimco (no.twenty) public li mited company\certificate issued on 04/01/95
03 Jan 1995
Certificate of authorisation to commence business and borrow
03 Jan 1995
Application to commence business
06 Oct 1994
Incorporation

UNI LEASE NO 1 LIMITED Charges

28 July 1999
Debenture
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H land and buildings on the north of park road north…
5 September 1997
Debenture
Delivered: 10 September 1997
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC (As Trustee for the Noteholder)
Description: By way of first legal mortgage the real property together…
30 June 1997
Debenture
Delivered: 7 July 1997
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC
Description: Land and buildings at the deanery, marsh lane, southampton…
30 June 1997
Debenture
Delivered: 7 July 1997
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC
Description: Land and buildings at park road north middlesborough…
30 June 1997
Debenture
Delivered: 7 July 1997
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC
Description: Land and buildings at st mary's street (formerly k/a the…
30 June 1997
Debenture
Delivered: 7 July 1997
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC
Description: Land and buildings at peacock street sunderland all rental…
1 April 1996
Fixed charge debenture
Delivered: 10 April 1996
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC as Trustee for the Noteholder
Description: Bridge house marsh lane southampton and all buildings and…
13 January 1995
Debenture
Delivered: 19 January 1995
Status: Satisfied on 18 December 1999
Persons entitled: Nomura International PLC,as Trustee of the Trust Deed Dated 13TH January 1995
Description: Fixed and floating charges over the undertaking and all…

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