This company is commonly known as Unreal Estate Limited. The company was founded 9 years ago and was given the registration number 09106105. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | UNREAL ESTATE LIMITED |
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Company Number | : | 09106105 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 27 June 2014 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 27 June 2014 | Active |
64, New Cavendish Street, London, W1G 8TB | Director | 27 June 2014 | Active |
64, New Cavendish Street, London, W1G 8TB | Director | 02 January 2015 | Active |
64, New Cavendish Street, London, W1G 8TB | Director | 27 February 2018 | Active |
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 06 May 2022 | Active |
64, New Cavendish Street, London, W1G 8TB | Director | 25 June 2015 | Active |
Mr Mikhail Presnyakov | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | Russian |
Address | : | 64, New Cavendish Street, London, W1G 8TB |
Nature of control | : |
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Maria Stummer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 101, New Cavendish Street, London, United Kingdom, W1W 6XH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Officers | Termination director company with name termination date. | Download |
2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-25 | Officers | Change person director company with change date. | Download |
2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Capital | Capital allotment shares. | Download |
2022-05-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-07 | Officers | Termination director company with name termination date. | Download |
2022-03-04 | Officers | Change person director company with change date. | Download |
2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Officers | Termination director company with name termination date. | Download |
2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Resolution | Resolution. | Download |
2020-03-05 | Change of name | Change of name notice. | Download |
2020-01-09 | Capital | Capital allotment shares. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-30 | Officers | Termination director company with name termination date. | Download |
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