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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGEGRANGE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIRANI NET LIMITED PARK ROYAL Active GROUP 68320 - Management of real estate on a fee or contract basis
FENTON ESTATES LIMITED PARK ROYAL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAYFIELD ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLONNETTE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLEO PROPERTIES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
EXCELLENCE PROPERTIES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACRE HOMES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
ABBEYBAY PROPERTIES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HALO ESTATES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAKEWATER PROPERTIES LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VISTA BUSINESS COLLEGE LIMITED HOUNSLOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85310 - General secondary education
MARLBORO ESTATES LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUNSLOW REAL ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRISTOL REAL PROPERTIES LIMITED HASTINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HASTINGS ESTATES LIMITED HASTINGS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOWGATE LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HATTON PROPERTY INVESTMENTS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DARTBANK LIMITED ISLE OF MAN Active FULL None Supplied

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

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