UNITBRAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05414073
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016. The most likely internet sites of UNITBRAND LIMITED are www.unitbrand.co.uk, and www.unitbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Unitbrand Limited is a Private Limited Company. The company registration number is 05414073. Unitbrand Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Unitbrand Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . NEWMARK, Rex Clayton is a Director of the company. Secretary BLANK, Patricia has been resigned. Secretary MENDELSON, Allan Cyril has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BLANK, Patricia has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Brett Hayes has been resigned. Director NEWMARK, Robert Kenneth has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NEWMARK, Rex Clayton
Appointed Date: 15 July 2016
41 years old

Resigned Directors

Secretary
BLANK, Patricia
Resigned: 12 January 2006
Appointed Date: 07 April 2005
Secretary
MENDELSON, Allan Cyril
Resigned: 01 January 2012
Appointed Date: 12 January 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 April 2005
Appointed Date: 05 April 2005
Director
BLANK, Patricia
Resigned: 14 November 2006
Appointed Date: 12 January 2006
83 years old
Director
NEWMARK, Brett Hayes
Resigned: 18 July 2016
Appointed Date: 17 April 2015
43 years old
Director
NEWMARK, Brett Hayes
Resigned: 12 January 2006
Appointed Date: 07 April 2005
43 years old
Director
NEWMARK, Robert Kenneth
Resigned: 20 April 2015
Appointed Date: 14 November 2006
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Robert Kenneth Newmark
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

UNITBRAND LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
18 Aug 2016
Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016
Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 44 more events
26 Apr 2005
New director appointed
26 Apr 2005
Secretary resigned
26 Apr 2005
Director resigned
07 Apr 2005
Registered office changed on 07/04/05 from: 41 chalton street london NW1 1JD
05 Apr 2005
Incorporation

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