THE UNICORN SERVICED APARTSUITES LTD - LONDON
Company Profile | Company Filings |
Overview
THE UNICORN SERVICED APARTSUITES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE UNICORN SERVICED APARTSUITES LTD was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465427. The accounts status is FULL.
THE UNICORN SERVICED APARTSUITES LTD was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465427. The accounts status is FULL.
THE UNICORN SERVICED APARTSUITES LTD - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIRCH APARTHOTEL SUITES LTD (until 08/11/2016)
BIRCH APARTHOTEL SUITES LTD (until 08/11/2016)
BIRCH APARTSUITES LTD (until 11/02/2016)
BIRCH HOTEL LIMITED (until 15/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2022 | 13/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA SHEPPARD | Apr 1939 | British | Director | 2019-11-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-20 UNTIL 2002-07-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-20 UNTIL 2002-07-22 | RESIGNED | ||
MR PETER ANTHONY THOMAS | Oct 1971 | British | Director | 2015-08-31 UNTIL 2019-11-12 | RESIGNED |
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2002-07-22 UNTIL 2004-01-06 | RESIGNED |
MR PETER ANTHONY THOMAS | Oct 1971 | British | Secretary | 2002-07-22 UNTIL 2019-11-12 | RESIGNED |
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2013-04-17 UNTIL 2015-08-31 | RESIGNED |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | 2004-01-05 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Brian Birch Sheppard | 2019-02-08 | 2/1971 | London | Significant influence or control |
M&M Investment Company Plc | 2017-01-30 - 2019-02-08 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BIRCH HOTEL LIMITED | 2015-05-02 | 31-07-2014 | £-568,392 equity |