Company number 06034375
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 167 -169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UNLISTED LONDON LTD are www.unlistedlondon.co.uk, and www.unlisted-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Unlisted London Ltd is a Private Limited Company.
The company registration number is 06034375. Unlisted London Ltd has been working since 20 December 2006.
The present status of the company is Active. The registered address of Unlisted London Ltd is 167 169 Great Portland Street London W1w 5pf. . NICHOLS, Deborah Jean is a Director of the company. Secretary DATE, Nur-Jehan has been resigned. Secretary LE GLEUD, Joanna Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 2007
Appointed Date: 20 December 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 2007
Appointed Date: 20 December 2006
Persons With Significant Control
Ms Deborah Jean Nichols
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
UNLISTED LONDON LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
19 Mar 2015
Director's details changed for Ms Deborah Jean Nichols on 21 December 2014
...
... and 32 more events
20 May 2008
Director appointed deborah jean nichols
16 May 2008
Return made up to 20/12/07; full list of members
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
20 Dec 2006
Incorporation