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Unilever Australia Investments Limited, EC4Y 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNILEVER AUSTRALIA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unilever Australia Investments Limited. The company was founded 110 years ago and was given the registration number 00137659. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UNILEVER AUSTRALIA INVESTMENTS LIMITED
Company Number:00137659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1914
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary28 July 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 March 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director28 July 2014Active
23 Orchard Avenue, Shirley, Croydon, CR0 8UB

Secretary18 May 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary23 March 2016Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary21 January 2014Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary31 December 2010Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Corporate Secretary11 June 2012Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Secretary-Active
Wing A Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ

Director28 May 2003Active
23 Orchard Avenue, Shirley, Croydon, CR0 8UB

Director18 May 2004Active
Hawthorns, High Street, Wilden, Bedford, MK44 2PB

Director14 November 2003Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director25 July 2006Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director06 August 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2008Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
30 Croft Gardens, Ruislip, HA4 8EY

Director18 February 2005Active
41, Arngask Road, Catford, London, SE6 1XY

Director18 February 2008Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director23 December 2010Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director28 May 2003Active
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER

Director28 May 2003Active
Gloucester Park Apartments 9k, Ashburn Place, Kensington, SW7 4LL

Director13 May 2005Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Director-Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Director-Active

People with Significant Control

Brooke Bond Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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