UNO LONDON LIMITED - LONDON


Overview

UNO LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UNO LONDON LIMITED was incorporated 12 years ago on 23/02/2012 and has the registered number: 07962451. The accounts status is TOTAL EXEMPTION FULL.

UNO LONDON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID PRINCE Jan 1977 Canadian Director 2012-02-23 CURRENT
JONAS JACOB PRINCE Apr 1949 Canadian Director 2012-02-23 CURRENT
ANNETTE KAREN BELL British Secretary 2012-02-23 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2012-02-23 UNTIL 2012-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonas Jacob Prince 2016-04-06 4/1949 Toronto   M5s 1m2 Significant influence or control
Mr Ryan David Prince 2016-04-06 1/1977 London   Significant influence or control
Realstar European Capital I (Gp) Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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REALSTAR EUROPEAN CAPITAL I (GP) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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CLAPTON R2 (GP) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
REALSTAR INTERNATIONAL LIMITED TORONTO ONTARIO CANADA Active FULL None Supplied
REALSTAR CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
REALSTAR EUROPEAN CAPITAL (GENERAL PARTNER) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
CENTRE HOTELS (CRANSTON) LIMITED EDINBURGH Dissolved... FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UNO LONDON LIMITED 2016-09-14 31-12-2015 £1 equity
Abbreviated Company Accounts - UNO LONDON LIMITED 2015-02-11 31-12-2014 £1 equity

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NEWINGTON BUTTS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SWEATY BETTY TRADING LTD LONDON UNITED KINGDOM Active DORMANT 47710 - Retail sale of clothing in specialised stores
RECAP HG ACQUISITION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
REALSTAR EUROPEAN CAPITAL IV (GP) LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV HOLDINGS LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied
REALSTAR EUROPEAN CAPITAL IV T3 (GP) LLP LONDON UNITED KINGDOM Active AUDITED ABRIDGED None Supplied
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REALSTAR EUROPEAN CAPITAL HG (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
REALSTAR EUROPEAN CAPITAL V (GP) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied