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 - LONDON

This company is listed in the following categories:
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 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

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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

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