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UNIQUE INVESTMENTS LONDON LIMITED

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

This company is commonly known as Unique Investments London Limited. The company was founded 9 years ago and was given the registration number 09564965. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNIQUE INVESTMENTS LONDON LIMITED
Company Number:09564965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:72 Fielding Road, London, England, W4 1DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, High Street, Cranford, Hounslow, England, TW5 9RN

Director12 February 2021Active
72, Fielding Road, London, England, W4 1DB

Director28 April 2015Active

People with Significant Control

Mr Sarabjit Singh Grewal
Notified on:12 February 2021
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:1a, High Street, Hounslow, England, TW5 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sukhbir Grewal
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:72, Fielding Road, London, England, W4 1DB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-12-21Address

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

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-03-26Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Officers

Appoint person director company with name date.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type dormant.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Officers

Change person director company with change date.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-01-15Accounts

Accounts with accounts type dormant.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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