This company is commonly known as The Unicorn Serviced Apartsuites Ltd. The company was founded 21 years ago and was given the registration number 04465427. The firm's registered office is in LONDON. You can find them at 12a Princes Gate Mews, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE UNICORN SERVICED APARTSUITES LTD |
|---|---|---|
| Company Number | : | 04465427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Princes Gate Mews, London, England, SW7 2PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12a, Princes Gate Mews, London, England, SW7 2PS | Director | 12 November 2019 | Active |
| 20, Wilson Street, Stretford, Manchester, M32 0PQ | Secretary | 22 July 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 June 2002 | Active |
| 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH | Director | 05 January 2004 | Active |
| 2nd Floor Arthur House, Chorlton Street, Manchester, M1 3FH | Director | 17 April 2013 | Active |
| Mallerstang, Congleton Lane,, Chelford, SK11 9AG | Director | 22 July 2002 | Active |
| 12a, Princes Gate Mews, London, England, SW7 2PS | Director | 31 August 2015 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 June 2002 | Active |
| Mr Mark Brian Birch Sheppard | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, Princes Gate Mews, London, England, SW7 2PS |
| Nature of control | : |
|
| M&M Investment Company Plc | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Arthur House, Chorlton Street, Manchester, England, M1 3FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-04-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Address | Change sail address company with old address new address. | Download |
| 2019-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Address | Move registers to sail company with new address. | Download |
| 2017-06-23 | Address | Change sail address company with new address. | Download |
| 2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type full. | Download |
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