UNIBELL GREY VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 07474643
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of UNIBELL GREY VENTURES LIMITED are www.unibellgreyventures.co.uk, and www.unibell-grey-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Unibell Grey Ventures Limited is a Private Limited Company. The company registration number is 07474643. Unibell Grey Ventures Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Unibell Grey Ventures Limited is 64 New Cavendish Street London W1g 8tb. . MINKS, Duke is a Director of the company. MINKS, Sean is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MINKS, Duke
Appointed Date: 21 December 2010
79 years old
Director
MINKS, Sean
Appointed Date: 20 June 2013
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 December 2010
Appointed Date: 21 December 2010
94 years old

Persons With Significant Control

Mr Duke Minks
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Cassie Minks
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIBELL GREY VENTURES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 16 more events
05 May 2011
Particulars of a mortgage or charge / charge no: 1
02 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
25 Jan 2011
Appointment of Duke Minks as a director
04 Jan 2011
Termination of appointment of Barbara Kahan as a director
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIBELL GREY VENTURES LIMITED Charges

28 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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