UNION BENEFIT SERVICES LIMITED
CAVENDISH SQUARE NOWSURE LIMITED

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Company number 06408994
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of UNION BENEFIT SERVICES LIMITED are www.unionbenefitservices.co.uk, and www.union-benefit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Union Benefit Services Limited is a Private Limited Company. The company registration number is 06408994. Union Benefit Services Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Union Benefit Services Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . ECHALIER, Fiona is a Secretary of the company. CHAUDHURI, Saleheen is a Director of the company. CHEEMA, Anmol is a Director of the company. HARRISON, Daniel Lee is a Director of the company. ISAACS, Robert Paul is a Director of the company. MOUNTFORD, Shona Anne is a Director of the company. SAWYER, Lawrence, Lord is a Director of the company. Secretary GOLD, Andrew Paul has been resigned. Secretary SMETHURST, Ryan Melvyn has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ECHALIER, Fiona
Appointed Date: 25 October 2013
Director
CHAUDHURI, Saleheen
Appointed Date: 15 March 2016
40 years old
Director
CHEEMA, Anmol
Appointed Date: 15 March 2016
45 years old
Director
HARRISON, Daniel Lee
Appointed Date: 15 March 2016
52 years old
Director
ISAACS, Robert Paul
Appointed Date: 25 October 2007
58 years old
Director
MOUNTFORD, Shona Anne
Appointed Date: 15 March 2016
55 years old
Director
SAWYER, Lawrence, Lord
Appointed Date: 15 March 2016
82 years old

Resigned Directors

Secretary
GOLD, Andrew Paul
Resigned: 12 August 2010
Appointed Date: 25 October 2007
Secretary
SMETHURST, Ryan Melvyn
Resigned: 25 October 2013
Appointed Date: 12 August 2010
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
PAILEX NOMINEES LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

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

UNION BENEFIT SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Apr 2016
Appointment of Ms Shona Anne Mountford as a director on 15 March 2016
02 Apr 2016
Company name changed nowsure LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
...
... and 29 more events
22 Apr 2008
Registered office changed on 22/04/2008 from 8 baltic street east london EC1Y 0UP
22 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
25 Oct 2007
Secretary resigned
25 Oct 2007
Director resigned
25 Oct 2007
Incorporation

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