UNION PARTNERS (SECRETARIES) LIMITED
LONDON P C MAVRON & CO (SECRETARIES) LIMITED HORIZON UK LIMITED

Hellopages » Greater London » Westminster » W1U 2QS

Company number 04599126
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Mr Panycos Chria Mavron on 7 November 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 24 November 2015. The most likely internet sites of UNION PARTNERS (SECRETARIES) LIMITED are www.unionpartnerssecretaries.co.uk, and www.union-partners-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Union Partners Secretaries Limited is a Private Limited Company. The company registration number is 04599126. Union Partners Secretaries Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Union Partners Secretaries Limited is 31a Thayer Street London W1u 2qs. . MAVRON, Maria is a Secretary of the company. MAVRON, Panycos is a Director of the company. STOAKES, Christina is a Director of the company. Secretary PC MAVRON AND COMPANY LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CAVATTI, Vasken Constantin has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
MAVRON, Maria
Appointed Date: 23 April 2003
Director
MAVRON, Panycos
Appointed Date: 22 April 2003
79 years old
Director
STOAKES, Christina
Appointed Date: 18 May 2010
47 years old

Resigned Directors

Secretary
PC MAVRON AND COMPANY LIMITED
Resigned: 23 April 2003
Appointed Date: 03 December 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 November 2002
Appointed Date: 25 November 2002
Director
CAVATTI, Vasken Constantin
Resigned: 10 April 2003
Appointed Date: 03 December 2002
67 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Panycos Chria Mavron
Notified on: 7 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Stoakes
Notified on: 7 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION PARTNERS (SECRETARIES) LIMITED Events

14 Nov 2016
Director's details changed for Mr Panycos Chria Mavron on 7 November 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 24 November 2015
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
30 Jul 2015
Accounts for a dormant company made up to 24 November 2014
...
... and 34 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
New director appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
25 Nov 2002
Incorporation

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