UNITMERGE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 5LE

Company number 02211015
Status Active
Incorporation Date 18 January 1988
Company Type Private Limited Company
Address BASEMENT FLAT, 13 NOTTINGHAM PLACE, LONDON, W1U 5LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 6 . The most likely internet sites of UNITMERGE PROPERTY MANAGEMENT LIMITED are www.unitmergepropertymanagement.co.uk, and www.unitmerge-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Unitmerge Property Management Limited is a Private Limited Company. The company registration number is 02211015. Unitmerge Property Management Limited has been working since 18 January 1988. The present status of the company is Active. The registered address of Unitmerge Property Management Limited is Basement Flat 13 Nottingham Place London W1u 5le. . GAMMAMPILA, Roshana is a Secretary of the company. GAMMAMPILA, Roshana Kalyani is a Director of the company. HERATH, Ganaka Bandara is a Director of the company. Secretary BRANDT, Garry Michael has been resigned. Secretary HARRIS, Robin Jeremy has been resigned. Secretary NEWMAN, Rex Daniel has been resigned. Secretary PORJES, Jacqueline Anne has been resigned. Secretary WILLIAMS, Hugh Grainger has been resigned. Director BRANDT, Garry Michael has been resigned. Director COHN, Edward John has been resigned. Director HARRIS, Robin Jeremy has been resigned. Director NEWMAN, Rex Daniel has been resigned. Director STEPHENSON, Peter Robert has been resigned. Director STIRLING, Sophie Mary has been resigned. Director STRANGE, Donald Frederick has been resigned. Director WILLIAMS, Hugh Grainger has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GAMMAMPILA, Roshana
Appointed Date: 15 March 2014
Director
GAMMAMPILA, Roshana Kalyani
Appointed Date: 01 December 2012
42 years old
Director
HERATH, Ganaka Bandara
Appointed Date: 01 December 2012
47 years old

Resigned Directors

Secretary
BRANDT, Garry Michael
Resigned: 20 February 2001
Appointed Date: 18 November 1998
Secretary
HARRIS, Robin Jeremy
Resigned: 17 February 1997
Appointed Date: 14 August 1995
Secretary
NEWMAN, Rex Daniel
Resigned: 15 August 1995
Secretary
PORJES, Jacqueline Anne
Resigned: 01 January 2001
Appointed Date: 02 September 1997
Secretary
WILLIAMS, Hugh Grainger
Resigned: 15 March 2014
Appointed Date: 20 February 2001
Director
BRANDT, Garry Michael
Resigned: 20 February 2001
Appointed Date: 18 November 1998
61 years old
Director
COHN, Edward John
Resigned: 28 November 1998
66 years old
Director
HARRIS, Robin Jeremy
Resigned: 17 February 1997
Appointed Date: 14 August 1995
60 years old
Director
NEWMAN, Rex Daniel
Resigned: 15 August 1995
68 years old
Director
STEPHENSON, Peter Robert
Resigned: 31 March 2012
Appointed Date: 10 May 1997
64 years old
Director
STIRLING, Sophie Mary
Resigned: 01 November 2012
Appointed Date: 18 November 1998
55 years old
Director
STRANGE, Donald Frederick
Resigned: 16 March 1998
97 years old
Director
WILLIAMS, Hugh Grainger
Resigned: 15 March 2014
Appointed Date: 20 February 2001
55 years old

Persons With Significant Control

Ms Roshana Kalyani Gammampila
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Ganaka Bandara Herath
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

UNITMERGE PROPERTY MANAGEMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 18 January 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 6
15 Feb 2016
Total exemption full accounts made up to 31 March 2015
08 May 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 6
...
... and 82 more events
18 Jul 1988
Wd 09/06/88 ad 03/02/88--------- £ si 4@1=4 £ ic 2/6
28 Feb 1988
Registered office changed on 28/02/88 from: 2 baches st london N1 6UB
28 Feb 1988
Secretary resigned;new secretary appointed
28 Feb 1988
Director resigned;new director appointed
18 Jan 1988
Incorporation

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