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UNIQUE BUILD PROPERTY COMPANY LIMITED

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

This company is commonly known as Unique Build Property Company Limited. The company was founded 25 years ago and was given the registration number 03757607. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 310 Wellingborough Road, Northampton, Northamptonshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:UNIQUE BUILD PROPERTY COMPANY LIMITED
Company Number:03757607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, Thornton Hall, Thornton Hall Close, Kingsthorpe, Northampton, England, NN2 6PT

Secretary22 April 1999Active
Apartment 3, Thornton Hall, Thornton Hall Close, Kingsthorpe, Northampton, England, NN2 6PT

Director22 April 1999Active
Hamilton House, 126 St George Avenue, Northampton, NN2 6JF

Secretary12 July 2007Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 April 1999Active
Apartment 3, Thornton Hall, Thornton Hall Close Kingsthorpe, Northampton, England, NN2 6PT

Director22 April 1999Active

People with Significant Control

Mrs Farah Hoshvar
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Knights Hill, High Street, Naseby, United Kingdom, NN6 6DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farhad Farahi
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Apartment 3, Thornton Hall, Thornton Hall Close, Northampton, England, NN2 6PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Farah Hoshvar
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Apartment 3, Thornton Hall, Thornton Hall Close, Northampton, England, NN2 6PT
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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