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UNREAL ESTATE LIMITED

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

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.

Company Information

Name:UNREAL ESTATE LIMITED
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:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director27 June 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director27 June 2014Active
64, New Cavendish Street, London, W1G 8TB

Director27 June 2014Active
64, New Cavendish Street, London, W1G 8TB

Director02 January 2015Active
64, New Cavendish Street, London, W1G 8TB

Director27 February 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director06 May 2022Active
64, New Cavendish Street, London, W1G 8TB

Director25 June 2015Active

People with Significant Control

Mr Mikhail Presnyakov
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Russian
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Maria Stummer
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Officers

Termination director company with name termination date.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-04-25Officers

Change person director company with change date.

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2023-04-04Address

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

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Capital

Capital allotment shares.

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2022-05-06Officers

Appoint person director company with name date.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Termination director company with name termination date.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Officers

Termination director company with name termination date.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Resolution

Resolution.

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2020-03-05Change of name

Change of name notice.

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2020-01-09Capital

Capital allotment shares.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Officers

Termination director company with name termination date.

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