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Unity Investments (london) Ltd, NW11 8SR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITY INVESTMENTS (LONDON) LTD

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

This company is commonly known as Unity Investments (london) Ltd. The company was founded 5 years ago and was given the registration number 11844657. The firm's registered office is in LONDON. You can find them at 220 The Vale, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNITY INVESTMENTS (LONDON) LTD
Company Number:11844657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:220 The Vale, London, England, NW11 8SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220, The Vale, London, England, NW11 8SR

Director01 May 2020Active
15, Western Avenue, London, United Kingdom, NW11 9HE

Secretary25 February 2019Active
15, Western Avenue, London, United Kingdom, NW11 9HE

Director25 February 2019Active

People with Significant Control

Mr Thomas Vorhand
Notified on:02 August 2022
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:15, Western Avenue, London, England, NW11 9HE
Nature of control:
  • Right to appoint and remove directors
Ms Susan Vorhand
Notified on:02 August 2022
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:15, Western Avenue, London, England, NW11 9HE
Nature of control:
  • Right to appoint and remove directors
Mr Milan Vorhand
Notified on:25 February 2019
Status:Active
Date of birth:March 1948
Nationality:Austrian
Country of residence:United Kingdom
Address:15, Western Avenue, London, United Kingdom, NW11 9HE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination secretary company with name termination date.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Change account reference date company previous shortened.

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2022-10-06Resolution

Resolution.

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2022-10-06Incorporation

Memorandum articles.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-05-12Capital

Capital allotment shares.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-10-02Officers

Termination director company with name termination date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

Change registered office address company with date old address new address.

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2019-08-20Change of name

Certificate change of name company.

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2019-08-12Resolution

Resolution.

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2019-02-25Incorporation

Incorporation company.

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