UNISO LIMITED
LONDON UNICAPITA LIMITED FASHION EMBASSY (U.K) LIMITED

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Company number 05398586
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 2ND FLOOR, 10 HILLS PLACE, LONDON, UNITED KINGDOM, W1F 7SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 14-16 Great Portland Street London W1W 8QW to 2nd Floor 10 Hills Place London W1F 7SD on 30 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of UNISO LIMITED are www.uniso.co.uk, and www.uniso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Uniso Limited is a Private Limited Company. The company registration number is 05398586. Uniso Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Uniso Limited is 2nd Floor 10 Hills Place London United Kingdom W1f 7sd. . FERHANGIL, Ferhat is a Secretary of the company. DURU, Alev Mehmet is a Director of the company. Secretary HARVEY, Tonie has been resigned. Director SEARLE, Deborah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERHANGIL, Ferhat
Appointed Date: 18 March 2005

Director
DURU, Alev Mehmet
Appointed Date: 18 March 2005
54 years old

Resigned Directors

Secretary
HARVEY, Tonie
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Director
SEARLE, Deborah
Resigned: 18 March 2005
Appointed Date: 18 March 2005
58 years old

Persons With Significant Control

Mr Alev Mehmet Duru
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISO LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Dec 2016
Registered office address changed from 14-16 Great Portland Street London W1W 8QW to 2nd Floor 10 Hills Place London W1F 7SD on 30 December 2016
30 Dec 2016
Micro company accounts made up to 31 March 2016
14 Jul 2016
Secretary's details changed for Ferhat Ferhangil on 18 May 2016
14 Jul 2016
Director's details changed for Mr Alev Mehmet Duru on 18 May 2016
...
... and 33 more events
01 Apr 2005
New secretary appointed
01 Apr 2005
New director appointed
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
18 Mar 2005
Incorporation

UNISO LIMITED Charges

8 April 2010
Rent deposit deed
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Great Capital Partnership (G.P.) Limited and Great Capital Property Limited
Description: All the company's interest in the account and the deposit…
10 May 2005
Rent deposit deed
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: C&C Properties 2021 Limited
Description: Rental deposit of £40,000.