UNIQUE PROFILE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 06376729
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 18TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of UNIQUE PROFILE LIMITED are www.uniqueprofile.co.uk, and www.unique-profile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Profile Limited is a Private Limited Company. The company registration number is 06376729. Unique Profile Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Unique Profile Limited is 18th Floor Millbank Tower 21 24 Millbank London Sw1p 4qp. . JOHNSTON, Clare Elizabeth is a Director of the company. SWERLING, Robert Harry is a Director of the company. Secretary JOHNSTON, Peter Norman Wood has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director JOHNSTON, Irene Elizabeth has been resigned. Director JOHNSTON, Peter Norman Wood has been resigned. Director TURNER, James William David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JOHNSTON, Clare Elizabeth
Appointed Date: 20 September 2007
45 years old
Director
SWERLING, Robert Harry
Appointed Date: 21 April 2016
55 years old

Resigned Directors

Secretary
JOHNSTON, Peter Norman Wood
Resigned: 03 June 2010
Appointed Date: 01 October 2007
Secretary
RWL REGISTRARS LIMITED
Resigned: 30 September 2007
Appointed Date: 20 September 2007
Director
JOHNSTON, Irene Elizabeth
Resigned: 02 July 2014
Appointed Date: 04 June 2010
76 years old
Director
JOHNSTON, Peter Norman Wood
Resigned: 02 July 2014
Appointed Date: 04 June 2010
76 years old
Director
TURNER, James William David
Resigned: 21 April 2016
Appointed Date: 04 June 2010
49 years old

Persons With Significant Control

Rocket Acquo Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE PROFILE LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016
Appointment of Mr Robert Harry Swerling as a director on 21 April 2016
04 May 2016
Termination of appointment of James William David Turner as a director on 21 April 2016
...
... and 41 more events
14 Nov 2007
New secretary appointed
14 Nov 2007
Secretary resigned
12 Oct 2007
Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007
Incorporation

UNIQUE PROFILE LIMITED Charges

22 April 2016
Charge code 0637 6729 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: By way of a first fixed legal mortgage over property…

Similar Companies

UNIQUE PROFESSIONAL PROPERTIES LIMITED UNIQUE PROFESSIONAL TAILORING LIMITED UNIQUE PROJECT (SCOTLAND) LLP UNIQUE PROJECT MANAGEMENT CONSULTANCY LIMITED UNIQUE PROJECT MANAGEMENT LIMITED UNIQUE PROJECT PROPERTY RENOVATIONS LTD UNIQUE PROJECT SOLUTIONS LIMITED