UNIFIN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 02696696
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNIFIN LIMITED are www.unifin.co.uk, and www.unifin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unifin Limited is a Private Limited Company. The company registration number is 02696696. Unifin Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Unifin Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . HAMILTON-SMITH, Brian Keith is a Secretary of the company. HAMILTON-SMITH, Brian Keith is a Director of the company. STEIN, Martin is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RAMOS, Hector has been resigned. Secretary REGENT CORPORATE SECRETARIES LTD has been resigned. Director DUFFY, James William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PERLINO, Silvio has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMILTON-SMITH, Brian Keith
Appointed Date: 01 February 2011
Director
HAMILTON-SMITH, Brian Keith
Appointed Date: 01 February 2011
83 years old
Director
STEIN, Martin
Appointed Date: 01 February 2011
89 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Secretary
RAMOS, Hector
Resigned: 13 April 2007
Appointed Date: 12 March 1991
Secretary
REGENT CORPORATE SECRETARIES LTD
Resigned: 01 February 2011
Appointed Date: 13 April 2007
Director
DUFFY, James William
Resigned: 01 February 2011
Appointed Date: 13 April 2007
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Director
PERLINO, Silvio
Resigned: 01 November 2003
69 years old
Director
STEIN, Martin
Resigned: 13 April 2007
Appointed Date: 20 March 2003
89 years old
Director
TOOGOOD, John Robert
Resigned: 20 March 2003
Appointed Date: 12 March 1992
92 years old

Persons With Significant Control

Mr Ferdinando Bozzo
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

UNIFIN LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,000
27 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 66 more events
24 Mar 1993
Return made up to 12/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1993
New director appointed
30 Oct 1992
Accounting reference date notified as 30/06
17 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1992
Incorporation

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