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 |
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Company Number | : | 08804752 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 December 2013 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | 59 The Alders, Aldrington Road, London, SW16 1TW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Fivens Place, Horsham, England, RH12 5AS | Director | 01 June 2014 | Active |
1, Fivens Place, Horsham, England, RH12 5AS | Director | 06 December 2013 | Active |
People with Significant Control
Ms Agnieszka Joanna Jaroslawska |
Notified on | : | 04 December 2018 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 1, Fivens Place, Horsham, England, RH12 5AS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Mariusz Witold Pawlak |
Notified on | : | 01 June 2016 |
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Status | : | Active |
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Date of birth | : | February 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 1, Fivens Place, Horsham, England, RH12 5AS |
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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
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)