UNIGREG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIGREG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIGREG LIMITED was incorporated 56 years ago on 29/04/1968 and has the registered number: 00931202. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIGREG LIMITED was incorporated 56 years ago on 29/04/1968 and has the registered number: 00931202. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIGREG LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
00931202 LIMITED (until 29/06/2021)
00931202 LIMITED (until 29/06/2021)
UNIGREG LIMITED (until 04/06/2021)
00931202 LIMITED (until 01/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TALYN ZABEL JERJIAN | Jul 1960 | British | Director | 2024-03-16 | CURRENT |
| MR GEORGE EDWARD JERJIAN | Feb 1955 | British | Director | 2020-03-30 | CURRENT |
| SETA AVO KRIKORIAN | Sep 1936 | British | Director | RESIGNED | |
| KRIKOR AVO KRIKORIAN | Jul 1957 | British | Director | RESIGNED | |
| AVO KRIKOR KRIKORIAN | Aug 1925 | British | Director | RESIGNED | |
| JAMES ANTHONY HUNTON CARTER | May 1916 | British | Director | RESIGNED | |
| ALAN BOOTH | Apr 1939 | British | Director | 2001-07-18 UNTIL 2012-03-27 | RESIGNED |
| DAVID PARKER MOSS | Feb 1961 | British | Secretary | 1998-11-04 UNTIL 1998-11-17 | RESIGNED |
| KRIKOR AVO KRIKORIAN | Jul 1957 | British | Secretary | RESIGNED | |
| ALAN BOOTH | Apr 1939 | British | Secretary | 1997-06-01 UNTIL 2012-03-27 | RESIGNED |
| RICHARD PATRICK NEVILLE | May 1953 | British | Director | 2012-03-27 UNTIL 2012-03-27 | RESIGNED |
| MR ALAN SEAMAN RUTLAND | Aug 1956 | British | Director | 2001-07-18 UNTIL 2012-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Talyn Zabel Jerjian | 2016-04-06 | 7/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Krikor Avo Krikorian | 2016-04-06 | 7/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |