This company is commonly known as Unimex Enterprises Limited. The company was founded 23 years ago and was given the registration number 04077690. The firm's registered office is in LONDON. You can find them at 14 Harley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | UNIMEX ENTERPRISES LIMITED |
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Company Number | : | 04077690 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 September 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 14 Harley Street, London, England, W1G 9PQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Wilton Road, Office Number 221, London, England, SW1V 1LW | Director | 14 March 2001 | Active |
19 Rowntree Close, London, NW6 2NJ | Secretary | 01 November 2007 | Active |
4 Oddesey Road, Borehamwood, WD6 5JP | Secretary | 01 October 2006 | Active |
3 Sheldon Square, London, W2 6PS | Secretary | 20 September 2000 | Active |
14, Harley Street, London, W1G 9PQ | Secretary | 16 February 2011 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 September 2000 | Active |
5 Larkspur Way, Southwater, RH13 9GR | Director | 20 September 2000 | Active |
25, Wilton Road, Office Number 221, London, England, SW1V 1LW | Director | 01 May 2020 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 September 2000 | Active |
Mr Hashem Teimourzadeh Khoie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 25, Wilton Road, London, England, SW1V 1LW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Officers | Termination director company with name termination date. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-16 | Address | Change registered office address company with date old address new address. | Download |
2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-17 | Officers | Appoint person director company with name date. | Download |
2019-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-01 | Address | Change registered office address company with date old address new address. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-04 | Officers | Change person director company with change date. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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