UNO LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1DZ

Company number 07962451
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 . The most likely internet sites of UNO LONDON LIMITED are www.unolondon.co.uk, and www.uno-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uno London Limited is a Private Limited Company. The company registration number is 07962451. Uno London Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Uno London Limited is 7a Howick Place London England Sw1p 1dz. . BELL, Annette Karen is a Secretary of the company. PRINCE, Jonas Jacob is a Director of the company. PRINCE, Ryan David is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BELL, Annette Karen
Appointed Date: 23 February 2012
Director
PRINCE, Jonas Jacob
Appointed Date: 23 February 2012
76 years old
Director
PRINCE, Ryan David
Appointed Date: 23 February 2012
48 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 23 February 2012
Appointed Date: 23 February 2012
65 years old

Persons With Significant Control

Mr Jonas Jacob Prince
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Ryan David Prince
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Realstar European Capital I (Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

UNO LONDON LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
11 May 2016
Director's details changed for Mr Ryan David Prince on 26 October 2015
11 May 2016
Secretary's details changed for Annette Karen Bell on 26 October 2015
...
... and 14 more events
05 Mar 2012
Registered office address changed from 161 Brompton Road London SW3 1QP on 5 March 2012
29 Feb 2012
Appointment of Mr Ryan David Prince as a director
29 Feb 2012
Appointment of Annette Bell Froggatt as a secretary
29 Feb 2012
Registered office address changed from 10 Norwich Street London EC4A 1BD on 29 February 2012
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNO LONDON LIMITED Charges

18 July 2012
Supplemental legal mortgage
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land being 1 to 27 (all) bolton studios redcliffe road…
13 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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