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UNIQUE PREMISE LTD

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

This company is commonly known as Unique Premise Ltd. The company was founded 11 years ago and was given the registration number 08804752. The firm's registered office is in LONDON. You can find them at 59 The Alders, Aldrington Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIQUE PREMISE LTD
Company Number:08804752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:59 The Alders, Aldrington Road, London, SW16 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fivens Place, Horsham, England, RH12 5AS

Director01 June 2014Active
1, Fivens Place, Horsham, England, RH12 5AS

Director06 December 2013Active

People with Significant Control

Ms Agnieszka Joanna Jaroslawska
Notified on:04 December 2018
Status:Active
Date of birth:January 1978
Nationality:Polish
Country of residence:England
Address:1, Fivens Place, Horsham, England, RH12 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mariusz Witold Pawlak
Notified on:01 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:1, Fivens Place, Horsham, England, RH12 5AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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