This company is commonly known as Unique Properties (uk) Limited. The company was founded 25 years ago and was given the registration number 03647940. The firm's registered office is in ESSEX. You can find them at 221 Balfour Road, , Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UNIQUE PROPERTIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03647940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 221 Balfour Road, Essex, IG1 4HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Exeter Gardens, Ilford, England, IG1 3LA | Director | 12 October 2006 | Active |
| 22, Exeter Gardens, Ilford, England, IG1 3LA | Secretary | 21 October 1998 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Secretary | 12 October 1998 | Active |
| 22, Exeter Gardens, Ilford, England, IG1 3LA | Director | 21 October 1998 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Director | 12 October 1998 | Active |
| Mr Zafar Hussain Khan | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Exeter Gardens, Ilford, England, IG1 3LA |
| Nature of control | : |
|
| Mr Zafar Hussain Khan | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Exeter Gardens, Ilford, England, IG1 3LA |
| Nature of control | : |
|
| Mr Anwar Hussain Khan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Exeter Gardens, Ilford, England, IG1 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Capital | Capital cancellation shares. | Download |
| 2023-01-20 | Capital | Capital return purchase own shares. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2023-01-07 | Resolution | Resolution. | Download |
| 2022-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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