UNI LEASE NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNI LEASE NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNI LEASE NO 1 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974488. The accounts status is SMALL and accounts are next due on 29/02/2024.
UNI LEASE NO 1 LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974488. The accounts status is SMALL and accounts are next due on 29/02/2024.
UNI LEASE NO 1 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1ST FLOOR
LONDON
W1K 1RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 1999-07-23 | CURRENT |
ROBERT TCHENGUIZ | Sep 1960 | British | Director | 1999-07-23 | CURRENT |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1995-10-06 | RESIGNED | ||
KOZO YAMAZOE | Mar 1946 | Japanese | Director | 1995-01-10 UNTIL 1999-07-23 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1999-07-23 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1995-01-10 | RESIGNED | ||
MR JEFFREY FREDERICK NASH | Sep 1962 | British | Director | 1996-03-29 UNTIL 1996-12-19 | RESIGNED |
PHILIP JOSEPH O'RIORDAN | Mar 1962 | Irish | Director | 1996-03-29 UNTIL 1997-10-24 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 1998-11-19 UNTIL 1999-03-17 | RESIGNED |
MR JULIAN DAVID THORPE | Feb 1961 | British | Director | 2005-01-21 UNTIL 2005-02-14 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Director | 1999-07-23 UNTIL 2012-04-30 | RESIGNED |
LEWIS HOWES | Mar 1954 | British | Director | 1999-03-17 UNTIL 1999-07-26 | RESIGNED |
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 1999-01-08 UNTIL 1999-07-23 | RESIGNED |
GUY HANDS | Aug 1959 | British | Director | 1995-01-10 UNTIL 1998-10-13 | RESIGNED |
MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 1999-07-23 UNTIL 2012-04-30 | RESIGNED |
MR MICHAEL LYNN HURDELBRINK | Jun 1943 | British | Director | 1997-12-09 UNTIL 1998-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sagehill Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |