UNIVER HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05425847
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH; Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 16 December 2016. The most likely internet sites of UNIVER HOLDING COMPANY LIMITED are www.univerholdingcompany.co.uk, and www.univer-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Univer Holding Company Limited is a Private Limited Company. The company registration number is 05425847. Univer Holding Company Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Univer Holding Company Limited is 78 York Street London England W1h 1dp. . CORPORO LIMITED is a Secretary of the company. GRINBERGER, Pal is a Director of the company. Director KOZAK, Taras has been resigned. Director LOIZIDES, Petros has been resigned. Director MOTRUNICH, Yaroslav has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CORPORO LIMITED
Appointed Date: 15 April 2005
Director
GRINBERGER, Pal
Appointed Date: 05 April 2016
78 years old

Resigned Directors

Director
KOZAK, Taras
Resigned: 04 June 2012
Appointed Date: 15 April 2005
55 years old
Director
LOIZIDES, Petros
Resigned: 05 April 2016
Appointed Date: 05 December 2014
38 years old
Director
MOTRUNICH, Yaroslav
Resigned: 05 December 2014
Appointed Date: 04 June 2012
54 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 15 April 2005
Appointed Date: 15 April 2005

UNIVER HOLDING COMPANY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH
16 Dec 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 16 December 2016
16 May 2016
Appointment of Mr Pal Grinberger as a director on 5 April 2016
16 May 2016
Termination of appointment of Petros Loizides as a director on 5 April 2016
...
... and 31 more events
26 Apr 2006
Location of register of members
20 Apr 2005
New director appointed
18 Apr 2005
Ad 15/04/05-15/04/05 £ si 2@1=2 £ ic 1/3
18 Apr 2005
Director resigned
15 Apr 2005
Incorporation

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