This company is commonly known as Una St Ives Limited. The company was founded 11 years ago and was given the registration number 08488834. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | UNA ST IVES LIMITED |
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Company Number | : | 08488834 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 2013 |
End of financial year | : | 30 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 01 October 2018 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 06 October 2016 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 06 October 2016 | Active |
11-15, Wigmore Street, London, W1A 2JZ | Director | 01 November 2014 | Active |
11-15, Wigmore Street, London, England, W1A 2JZ | Director | 15 April 2013 | Active |
10-11, Lemon Street, Truro, England, TR1 2LQ | Director | 06 October 2016 | Active |
11-15, Wigmore Street, London, England, W1A 2JZ | Director | 15 April 2013 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 10 November 2016 | Active |
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Director | 10 November 2016 | Active |
Una St Ives Homes Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hyde Park House, 5 Manfred Road, London, England, SW15 2RS |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-12 | Officers | Change person director company with change date. | Download |
2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Officers | Change corporate secretary company with change date. | Download |
2021-12-20 | Officers | Change person director company with change date. | Download |
2021-11-10 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-12 | Officers | Change person director company. | Download |
2019-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-15 | Officers | Termination director company with name termination date. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-10 | Officers | Termination director company with name termination date. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-16 | Officers | Appoint corporate secretary company with name date. | Download |
2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-04 | Address | Change registered office address company with date old address new address. | Download |
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