This company is commonly known as Unique Pub Properties Theta Limited. The company was founded 23 years ago and was given the registration number 04071501. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Monkspath Hall Road, Solihull, West Midlands, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | UNIQUE PUB PROPERTIES THETA LIMITED |
|---|---|---|
| Company Number | : | 04071501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 25 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 24 February 2023 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 03 March 2020 | Active |
| The School House, Alkerton, Banbury, OX15 6NL | Secretary | 26 April 2002 | Active |
| Harlestone House, Church Lane, Lower Harlestone, NN7 4EN | Secretary | 27 October 2004 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Secretary | 01 October 2009 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Secretary | 28 February 2013 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 September 2000 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 17 November 2000 | Active |
| 14 Slave Hill, Haddenham, HP17 8AY | Director | 11 March 2002 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Director | 31 March 2004 | Active |
| Summerley Farm Summerley Lower, Road Apperknowle, Dronfield, S18 4BB | Director | 31 March 2004 | Active |
| 8 Church Hill, Patcham, Brighton, BN1 8YE | Director | 20 March 2002 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 14 September 2000 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 03 March 2020 | Active |
| 14 Chelsea Gardens, London, W13 0DS | Director | 17 November 2000 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 September 2000 | Active |
| 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ | Director | 20 January 2011 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Director | 31 March 2004 | Active |
| 3, Monkspath Hall Road, 3 Monkspath Hall Road, Solihull, England, B90 4SJ | Director | 31 March 2004 | Active |
| 55 Elsynge Road, Wandsworth Common, London, SW18 2HR | Director | 11 March 2002 | Active |
| 5 Shannon Drive, Caister On Sea, NR30 5UE | Director | 17 November 2000 | Active |
| Engleton Lodge, 72c Wrottesley Road Tettenhall, Wolverhampton, WV6 8SF | Director | 19 June 2002 | Active |
| Unique Pubs Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Monkspath Hall Road, West Midlands, United Kingdom, B90 4SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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