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 -

This company is listed in the following categories:
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

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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

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