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UNITAS SERVICES (UK) LIMITED

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

This company is commonly known as Unitas Services (uk) Limited. The company was founded 28 years ago and was given the registration number 03180971. The firm's registered office is in LONDON. You can find them at Sackville House, 143 - 149 Fenchurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITAS SERVICES (UK) LIMITED
Company Number:03180971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director01 April 2018Active
Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL

Director01 April 2015Active
Flat 8, Fairacre Thornbury Road, Isleworth, TW7 4NJ

Secretary29 June 2007Active
350 Langley Road Langley, Slough, SL3 8BS

Secretary23 April 1998Active
53 Hendon Lane, Finchley, N3 1SG

Secretary18 July 1997Active
Chronicle House, 72-78 Fleet Street, London, United Kingdom, EC4Y 1HY

Secretary01 July 2010Active
109 Ivor Court, Gloucester Place, London, NW1 6BS

Secretary24 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 1996Active
46, Worton Way, Isleworth, England, TW7 4AT

Director29 June 2007Active
95 Blythe Road, London, W14 0HP

Director19 May 2003Active
39 Martindale, Iver, SL0 0HY

Director24 March 2000Active
2 All Saints School, Church Lane Binfield, Bracknell, RG42 5LZ

Director28 January 2003Active
Katonah, Kiln Lane, Bourne End, SL8 5JE

Director18 July 1997Active
53 Hendon Lane, Finchley, N3 1SG

Director18 July 1997Active
Park Place, 10 Lawn Lane, London, England, SW8 1UD

Director01 July 2010Active
53, Draycott Place, London, SW3 3DB

Director20 March 2009Active
53, Draycott Place, London, SW3 3DB

Director26 January 2009Active
109 Ivor Court, Gloucester Place, London, NW1 6BS

Director24 March 2000Active
Chiltern House 22 Drews Park, Knotty Green, Beaconsfield, HP9 2TT

Director18 July 1997Active
15, Roundwood Grove, Hutton, Brentwood, CM13 2NE

Director20 March 2009Active
57 Grange Road, 08-04 Lucky Tower, 249569, Singapore,

Director24 March 2000Active
57 Grange Road, H08-04 Lucky Tower, Singapore 249569, FOREIGN

Director18 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 1996Active

People with Significant Control

Mr Jerome Ponniah
Notified on:15 March 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Ponniah
Notified on:15 March 2018
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Unit 14 Tideway Yard, 125 Mortlake High Street, London, England, SW14 8SN
Nature of control:
  • Ownership of shares 75 to 100 percent
Unitas Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Pickle Barrel Building, 26 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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