UNILEVER ASSAM ESTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNILEVER ASSAM ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER ASSAM ESTATES LIMITED was incorporated 42 years ago on 24/03/1982 and has the registered number: 01624205. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER ASSAM ESTATES LIMITED was incorporated 42 years ago on 24/03/1982 and has the registered number: 01624205. The accounts status is FULL and accounts are next due on 30/09/2024.
UNILEVER ASSAM ESTATES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Previous trading names include:
BROOKE BOND ASSAM ESTATES LIMITED (until 24/05/2022)
BROOKE BOND ASSAM ESTATES LIMITED (until 24/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2014-07-28 | CURRENT | ||
EMILY LAURA CRASKE | Jul 1993 | British | Director | 2023-02-01 | CURRENT |
MS ANNA JO KAREN ELPHICK | Oct 1975 | British | Director | 2011-03-25 | CURRENT |
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2014-07-28 | CURRENT |
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2023-02-01 | CURRENT | ||
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Director | 1993-01-22 UNTIL 1999-12-22 | RESIGNED |
ROBERT MICHAEL TOMLINSON | Feb 1947 | British | Director | 1993-01-22 UNTIL 2005-02-18 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2016-04-08 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2016-12-13 UNTIL 2017-01-16 | RESIGNED |
CLIVE JAMES WILLIAM HAINES | Jun 1936 | British | Director | RESIGNED | |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Secretary | 1999-12-22 UNTIL 2010-12-31 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2014-01-21 UNTIL 2015-12-31 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2014-01-21 UNTIL 2022-11-28 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2014-01-21 UNTIL 2016-02-23 | RESIGNED | ||
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | 1995-05-25 UNTIL 1999-12-22 | RESIGNED |
IAN ALAN CHARLES SHRIMPTON | Mar 1937 | British | Secretary | RESIGNED | |
JULIAN THURSTON | Secretary | 2010-12-31 UNTIL 2012-06-11 | RESIGNED | ||
BARRY JOHN WAKEFIELD | Mar 1949 | British | Secretary | 1993-09-30 UNTIL 1995-05-25 | RESIGNED |
MISS SPENTA MAGOL | Secretary | 2016-03-23 UNTIL 2018-06-05 | RESIGNED | ||
VALERIE ANN ROBERTS | Jan 1939 | British | Director | 1995-10-02 UNTIL 1999-02-26 | RESIGNED |
MR JOHN GREEN ODADA | May 1978 | British | Director | 2008-02-18 UNTIL 2010-12-24 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2012-06-11 UNTIL 2013-11-14 | RESIGNED | ||
MR TIMOTHY GEORGE STEWART MAXWELL | Nov 1933 | British | Director | 1992-07-08 UNTIL 1992-12-30 | RESIGNED |
BARBARA SCOTT MACAULAY | Jan 1954 | Director | 2003-11-12 UNTIL 2008-02-01 | RESIGNED | |
MR STUART ANTHONY JARROLD | Jul 1970 | British | Director | 2010-12-23 UNTIL 2012-07-02 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2022-11-28 | RESIGNED |
PHILIP LIONEL BRAZIER | Mar 1929 | British | Director | RESIGNED | |
CHRISTOPHER FLETCHER SMITH | Jul 1956 | British | Director | 2006-12-30 UNTIL 2010-08-31 | RESIGNED |
PAULINE ANN FINNEY | Mar 1972 | British | Director | 2012-07-20 UNTIL 2013-09-03 | RESIGNED |
ALISON MARIE DILLON | Jun 1961 | British | Director | 2005-02-18 UNTIL 2006-12-30 | RESIGNED |
CHERYL JANE COUTTS | Jan 1959 | British | Director | 1995-10-02 UNTIL 2003-11-11 | RESIGNED |
MR BRIAN CHAPMAN | Mar 1963 | British | Director | 2008-02-18 UNTIL 2010-03-25 | RESIGNED |
MR DIPAK KUMAR BANERJEE | Feb 1946 | Indian | Director | RESIGNED | |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 1993-01-22 UNTIL 2010-12-31 | RESIGNED |
BARRY JOHN WAKEFIELD | Mar 1949 | British | Director | 1993-01-22 UNTIL 1995-10-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brooke Bond Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |