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UNILEVER AUSTRALIA PARTNERSHIP LIMITED

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

This company is commonly known as Unilever Australia Partnership Limited. The company was founded 87 years ago and was given the registration number 00315312. 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 PARTNERSHIP LIMITED
Company Number:00315312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1936
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
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary22 December 1999Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

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

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

Secretary23 March 2016Active
8 Wood End Hill, Harpenden, AL5 3EZ

Secretary25 May 1995Active
8 Wood End Hill, Harpenden, AL5 3EZ

Secretary-Active
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, England, EC4Y 0DY

Secretary31 December 2010Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Secretary30 September 1993Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Corporate Secretary11 June 2012Active
Wing A Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ

Director28 May 2003Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director02 October 1995Active
131 Perry Street, Billericay, CM12 0NH

Director-Active
Hawthorns, High Street, Wilden, Bedford, MK44 2PB

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

Director25 July 2006Active
6 Esmond Road, Chiswick, W4 1JQ

Director02 October 1995Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director18 February 2005Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director06 August 2012Active
Pine Lodge, Grove Hill, Belstead, Ipswich, IP8 3LU

Director30 December 2006Active
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

Director12 November 2003Active
41, Arngask Road, Catford, London, SE6 1XY

Director18 February 2008Active
19 Clonmel Road, London, SW6 5BL

Director-Active
8 Wood End Hill, Harpenden, AL5 3EZ

Director-Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

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

Director-Active
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER

Director28 May 2003Active
The Old Manse, 27 High Street, Ramsey, PE26 1AE

Director05 April 1993Active
Gloucester Park Apartments 9k, Ashburn Place, Kensington, SW7 4LL

Director13 May 2005Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-01-06Address

Change registered office address company with date old address new address.

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2023-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-06Resolution

Resolution.

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2022-12-13Officers

Termination director company with name termination date.

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2022-11-30Officers

Termination secretary company with name termination date.

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2022-09-01Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type full.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Change to a person with significant control.

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2018-09-11Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Termination secretary company with name termination date.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Capital

Legacy.

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2018-01-23Capital

Capital statement capital company with date currency figure.

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2018-01-23Insolvency

Legacy.

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2018-01-23Resolution

Resolution.

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2017-10-02Accounts

Accounts with accounts type full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

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