UNA ST IVES HOMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNA ST IVES HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNA ST IVES HOMES LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850537. The accounts status is SMALL and accounts are next due on 22/12/2023.
UNA ST IVES HOMES LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850537. The accounts status is SMALL and accounts are next due on 22/12/2023.
UNA ST IVES HOMES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 30/12/2021 | 22/12/2023 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2018-10-01 | CURRENT | ||
| MR ANTHONY JAMES BREWIS NARES | Feb 1956 | British | Director | 2016-10-06 | CURRENT |
| MR NIGEL PETER CHAPMAN | Jan 1950 | British | Director | 2016-10-06 | CURRENT |
| MR JONATHAN PAUL WHITE | Jul 1951 | British | Director | 2014-01-17 UNTIL 2016-10-06 | RESIGNED |
| MRS CAROLE LESLEY TAYLOR | May 1960 | British | Director | 2016-11-10 UNTIL 2021-10-26 | RESIGNED |
| PATRICK JULIAN HULME SMITH | Feb 1968 | British | Director | 2014-01-17 UNTIL 2016-10-06 | RESIGNED |
| MR DAMIAN ROBERT SARGENT | Jan 1978 | British | Director | 2016-11-10 UNTIL 2020-08-28 | RESIGNED |
| MR ERIC GEORGE OLIVER ROSEMAN | May 1949 | British | Director | 2014-01-17 UNTIL 2014-10-31 | RESIGNED |
| MR STUART RODERICK JENKIN | Mar 1957 | British | Director | 2014-01-17 UNTIL 2016-10-06 | RESIGNED |
| MR SEAN DAVID HODGSON | Apr 1968 | British | Director | 2015-10-06 UNTIL 2019-04-18 | RESIGNED |
| MR PAUL BARON BRAY | Jul 1965 | British | Director | 2014-01-17 UNTIL 2016-10-06 | RESIGNED |
| MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2014-11-01 UNTIL 2016-10-06 | RESIGNED |
| MISS CAROL ANN STRATTON | Secretary | 2014-01-17 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kingfisher Resorts St Ives Limited | 2016-10-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Frogmore Real Estate Partners Gp2 Limited | 2016-04-06 - 2016-10-06 | London | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Una St Ives Homes Limited - Period Ending 2020-12-30 | 2021-10-01 | 30-12-2020 | £905 Cash £10,923 equity |
| Una St Ives Homes Limited - Period Ending 2019-12-30 | 2020-12-23 | 30-12-2019 | £34 Cash £-248,174 equity |
| Una St Ives Homes Limited - Period Ending 2018-12-30 | 2019-12-24 | 30-12-2018 | £788 Cash £-389,521 equity |
| Una St Ives Homes Limited - Period Ending 2017-12-31 | 2018-09-29 | 31-12-2017 | £1,356 Cash £-552,906 equity |
| Una St Ives Homes Limited - Period Ending 2016-12-31 | 2017-12-22 | 31-12-2016 | £-669,524 equity |