This company is commonly known as Union Road Limited. The company was founded 8 years ago and was given the registration number 09629319. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | UNION ROAD LIMITED |
|---|---|---|
| Company Number | : | 09629319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131b Cherry Orchard Road, Croydon, England, CR0 6BE | Director | 09 June 2015 | Active |
| Alidina Capital Ltd | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Carrozzo Capital Ltd | ||
| Notified on | : | 29 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
| Nature of control | : |
|
| Mr Mario Joseph Carrozzo | ||
| Notified on | : | 09 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wrencote House, 123 Croydon High Street, Croydon, England, CR0 0XJ |
| Nature of control | : |
|
| Mr Abbas Alidina | ||
| Notified on | : | 09 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wrencote House, 123 Croydon High Street, Croydon, United Kingdom, CR0 0XJ |
| Nature of control | : |
|
| Mr Cristiano Del Mastro | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 131b Cherry Orchard Road, Croydon, England, CR0 6BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-02 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-02 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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