UNIMIX PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIMIX PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIMIX PROPERTIES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601774. The accounts status is SMALL and accounts are next due on 31/12/2024.
UNIMIX PROPERTIES LIMITED was incorporated 18 years ago on 24/10/2005 and has the registered number: 05601774. The accounts status is SMALL and accounts are next due on 31/12/2024.
UNIMIX PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CROWN HOUSE 9TH FLOOR
LONDON
NW10 7PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAHIM VIRANI | Aug 1976 | British | Director | 2007-01-19 | CURRENT |
MR KARIM VIRANI | Jan 1981 | British | Director | 2008-12-29 | CURRENT |
MR RAHIM VIRANI | Secretary | 2018-03-21 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-10-24 UNTIL 2005-10-24 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-10-24 UNTIL 2005-10-24 | RESIGNED | ||
MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 2005-12-22 UNTIL 2018-03-21 | RESIGNED |
MR NAZMUDIN VIRANI | Mar 1948 | British | Director | 2005-10-24 UNTIL 2008-12-29 | RESIGNED |
MR DINESH ISHEVERBHAI PATEL | Mar 1954 | British | Director | 2005-10-24 UNTIL 2008-10-10 | RESIGNED |
JASVINDER SINGH KALSI | Jul 1961 | British | Secretary | 2005-12-16 UNTIL 2014-11-30 | RESIGNED |
PAUL MALCOLM DAVIS | British | Secretary | 2014-11-30 UNTIL 2018-03-21 | RESIGNED | |
MR DINESH ISHEVERBHAI PATEL | Mar 1954 | British | Secretary | 2005-10-24 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rahim Virani | 2016-04-06 - 2016-04-06 | 8/1976 | London | Significant influence or control |
Mr Karim Virani | 2016-04-06 - 2016-04-06 | 1/1981 | London | Significant influence or control |
Cygnet Properties & Leisure Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent | |
Halo Estates Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Unimix Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2023-12-26 | 31-03-2023 | £145,118 Cash £10,380,618 equity |
Unimix Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-28 | 31-03-2022 | £109,772 Cash £10,052,480 equity |
Unimix Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-25 | 31-03-2021 | £258,076 Cash £10,117,303 equity |