UNION BUSINESS AGENCY LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 05603131
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
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; Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016; Appointment of Willem Schalk Van Heerden as a director on 1 June 2016. The most likely internet sites of UNION BUSINESS AGENCY LTD. are www.unionbusinessagency.co.uk, and www.union-business-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Union Business Agency Ltd is a Private Limited Company. The company registration number is 05603131. Union Business Agency Ltd has been working since 25 October 2005. The present status of the company is Active. The registered address of Union Business Agency Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £5.78k. It is £0.09k against last year. The cash in hand is £18.11k. It is £0.57k against last year. . VAN HEERDEN, Willem Schalk is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MANCEAU, Nesita has been resigned. Director MICHAIL, Myria has been resigned. Director MURRAY, John Patrick has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


union business agency Key Finiance

LIABILITIES £5.78k
+1%
CASH £18.11k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
VAN HEERDEN, Willem Schalk
Appointed Date: 01 June 2016
67 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 25 October 2005
Director
MANCEAU, Nesita
Resigned: 01 September 2011
Appointed Date: 25 October 2005
65 years old
Director
MICHAIL, Myria
Resigned: 01 June 2016
Appointed Date: 06 February 2012
43 years old
Director
MURRAY, John Patrick
Resigned: 06 February 2012
Appointed Date: 01 September 2011
67 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mehanathan Velupillai
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

UNION BUSINESS AGENCY LTD. Events

03 Jan 2017
Confirmation statement made on 25 October 2016 with updates
20 Dec 2016
Director's details changed for Mr Willem Schalk Van Heerden on 20 December 2016
15 Sep 2016
Appointment of Willem Schalk Van Heerden as a director on 1 June 2016
14 Sep 2016
Termination of appointment of Myria Michail as a director on 1 June 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 29 more events
05 Dec 2006
Return made up to 25/10/06; full list of members
05 Oct 2006
Director's particulars changed
26 Oct 2005
New director appointed
26 Oct 2005
Director resigned
25 Oct 2005
Incorporation

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