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Unionlet London Investment And Development Limited, TW20 9HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNIONLET LONDON INVESTMENT AND DEVELOPMENT LIMITED

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

This company is commonly known as Unionlet London Investment And Development Limited. The company was founded 12 years ago and was given the registration number 08014215. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77 - 79 High Street, Egham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNIONLET LONDON INVESTMENT AND DEVELOPMENT LIMITED
Company Number:08014215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Kings Ride Park, Kings Ride, Ascot, England, SL5 5BP

Director30 March 2012Active
6 Kings Ride Park, Kings Ride, Ascot, England, SL5 5BP

Director30 March 2012Active
14, Mafeking Road, Hythe End, Wraysbury, United Kingdom, TW19 5AL

Director30 March 2012Active
14, Mafeking Road, Wraysbury, Staines, United Kingdom, TW19 5AL

Director30 March 2012Active

People with Significant Control

Mr Mark St.John Ranger
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:6 Kings Ride Park, Kings Ride, Ascot, England, SL5 8BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Carolyn Elizabeth Ranger
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:6 Kings Ride Park, Kings Ride, Ascot, England, SL5 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

Download
2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

Download
2020-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type dormant.

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2019-03-31Confirmation statement

Confirmation statement with updates.

Download
2018-12-12Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2017-03-15Officers

Change person director company with change date.

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2017-03-13Officers

Change person director company with change date.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Change person director company with change date.

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2015-03-13Officers

Change person director company with change date.

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2015-03-12Officers

Change person director company with change date.

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2015-03-12Officers

Change person director company with change date.

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2014-12-11Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Officers

Change person director company.

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