UNITEDGE LIMITED -


Company Profile Company Filings

Overview

UNITEDGE LIMITED is a Private Limited Company from and has the status: Active.
UNITEDGE LIMITED was incorporated 20 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
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2004-10-22 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-18 UNTIL 2004-10-22 RESIGNED
MR NIGEL WILLIAM HUBERT LAX Oct 1957 British Director 2004-10-22 UNTIL 2022-10-11 RESIGNED
STEPHEN ANDREW LAWRENCE Jan 1961 British Director 2004-10-22 UNTIL 2006-10-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCHANGE EAST (MANAGEMENT) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
VEXLAND LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
3 REDCLIFFE SQUARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
INSEC-D LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CINNAMON (PLANTATION WHARF) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSEC-I LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-M LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-V LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-P LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INSEC-CHADDERTON LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INSEC-NUMBER ONE LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER THREE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
INSEC-NUMBER TWO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CATFOSS MODULAR HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOLSOVER LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CATFOSS CABIN HIRE LIMITED DRIFFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CATFOSS CABIN HIRE CONTRACTS LIMITED BEVERLEY ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HNK ASSOCIATES LTD BEXLEY Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGMA DELTA PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCOL DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTHHERO SOLUTIONS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
MARCOL GROUP LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
MARCOL FINANCE LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MARCOL ADVISORY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARCOL (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARCOL HEALTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARCOL INDUSTRIAL MEADOWFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARCOL ASSOCIATES LLP Active TOTAL EXEMPTION FULL None Supplied
MI BOLSOVER LLP LONDON Active TOTAL EXEMPTION FULL None Supplied