UNITEDGE LIMITED -
Company Profile | Company Filings |
Overview
UNITEDGE LIMITED is a Private Limited Company from and has the status: Active.
UNITEDGE LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131273. The accounts status is DORMANT and accounts are next due on 29/02/2024.
UNITEDGE LIMITED was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131273. The accounts status is DORMANT and accounts are next due on 29/02/2024.
UNITEDGE LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
10 UPPER BERKELEY STREET
W1H 7PE
This Company Originates in : United Kingdom
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 MARK NEIL STEINBERG | Jul 1959 | British | Director | 2004-10-22 | CURRENT |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2004-10-22 | CURRENT |
MRS NIKI MAXINE COLE | Feb 1943 | British | Director | 2023-04-27 | CURRENT |
STEPHEN ANDREW LAWRENCE | Jan 1961 | British | Director | 2004-10-22 UNTIL 2006-10-03 | RESIGNED |
MR NIGEL WILLIAM HUBERT LAX | Oct 1957 | British | Director | 2004-10-22 UNTIL 2022-10-11 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-10-22 | RESIGNED | ||
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2004-10-22 UNTIL 2023-04-27 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Terence Shelby Cole | 2016-04-06 | 8/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Neil Steinberg | 2016-04-06 | 7/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Aaastephen Andrew Lawrence | 2016-04-06 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNITEDGE LIMITED | 2022-03-19 | 31-05-2021 | £1,000 equity |
UNITEDGE LIMITED | 2021-02-11 | 31-05-2020 | £1,000 equity |
Dormant Company Accounts - UNITEDGE LIMITED | 2019-03-01 | 31-05-2018 | £1,000 equity |