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UNIQUE WHOLESALE DISTRIBUTORS LTD

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

This company is commonly known as Unique Wholesale Distributors Ltd. The company was founded 20 years ago and was given the registration number 05334136. The firm's registered office is in LONDON. You can find them at 4th Floor, Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:UNIQUE WHOLESALE DISTRIBUTORS LTD
Company Number:05334136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director01 April 2020Active
Barthweg, 32 Top Twenty Three, Innsbruck, Austria, FOREIGN

Secretary17 January 2005Active
13k, Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UJ

Secretary05 March 2019Active
4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director15 December 2019Active
13k Stuart Tower, 105 Maida Vale, London, England, W9 1UJ

Director18 February 2015Active
44, Westbury Avenue, Southall, UB1 2UY

Director13 February 2012Active
44, Westbury Avenue, Southall, UB1 2UY

Director16 January 2012Active
44, Westbury Avenue, Southall, England, UB1 2UY

Director13 January 2014Active
13k, Stuart Tower, 105 Maida Vale, London, United Kingdom, W9 1UJ

Director05 March 2019Active
Level 7, Portomaso Business Tower, St Julians, Malta,

Corporate Director17 January 2005Active

People with Significant Control

Mr Zeshan Humayun
Notified on:01 April 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Mundanna Ahmed
Notified on:15 December 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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