UNITED ENTERPRISES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW
Company number 06716004
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 7TH FLOOR, 9 BERKELEY STREET, LONDON, ENGLAND, W1J 8DW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Leonard Steven Desmond as a director on 27 October 2016; Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017; Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016. The most likely internet sites of UNITED ENTERPRISES INTERNATIONAL LIMITED are www.unitedenterprisesinternational.co.uk, and www.united-enterprises-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. United Enterprises International Limited is a Private Limited Company. The company registration number is 06716004. United Enterprises International Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of United Enterprises International Limited is 7th Floor 9 Berkeley Street London England W1j 8dw. . JTC FUND SOLUTIONS (GUERNSEY) LIMITED is a Secretary of the company. DESMOND, Leonard Steven is a Director of the company. BRETON LIMITED is a Director of the company. Secretary DOUGLAS, David James has been resigned. Secretary HEYDAROV, Nijat has been resigned. Director BOUGOURD, Stephen Martin has been resigned. Director DOUGLAS, David James has been resigned. Director HEYDAROV, Nijat has been resigned. Director HEYDAROV, Tale has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JTC FUND SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 11 June 2015

Director
DESMOND, Leonard Steven
Appointed Date: 27 October 2016
59 years old

Director
BRETON LIMITED
Appointed Date: 11 June 2015

Resigned Directors

Secretary
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 04 March 2015

Secretary
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 06 October 2008

Director
BOUGOURD, Stephen Martin
Resigned: 04 November 2016
Appointed Date: 18 June 2015
60 years old

Director
DOUGLAS, David James
Resigned: 11 June 2015
Appointed Date: 05 February 2015
53 years old

Director
HEYDAROV, Nijat
Resigned: 05 February 2015
Appointed Date: 06 October 2008
39 years old

Director
HEYDAROV, Tale
Resigned: 31 January 2012
Appointed Date: 06 October 2008
40 years old

Persons With Significant Control

Mr Nijat Heydarov
Notified on: 6 October 2016
39 years old
Nature of control: Ownership of shares – 75% or more

UNITED ENTERPRISES INTERNATIONAL LIMITED Events

04 Apr 2017
Appointment of Mr Leonard Steven Desmond as a director on 27 October 2016
04 Apr 2017
Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017
04 Apr 2017
Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016
02 Dec 2016
Confirmation statement made on 6 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
26 Oct 2009
Previous accounting period shortened from 31 October 2009 to 31 March 2009
13 Aug 2009
Ad 08/10/08\gbp si 9998@1=9998\gbp ic 2/10000\
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
26 May 2009
Registered office changed on 26/05/2009 from olympia house armitage road golders green london NW11 8RQ
06 Oct 2008
Incorporation

UNITED ENTERPRISES INTERNATIONAL LIMITED Charges

10 June 2009
Deed of charge over credit balances
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re united enterprises international…