UNHEM CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

UNHEM CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNHEM CONSTRUCTION LIMITED was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698154. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNHEM CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR EIGHTY LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNA CLARE BOND May 1981 British Director 2022-12-01 CURRENT
MR MATTHEW JOSEPH CONWAY Dec 1984 British Director 2022-12-01 CURRENT
MR ALASTAIR INSALL Apr 1984 British Director 2022-12-01 CURRENT
MRS DEBORAH CLARE LEE Feb 1976 British Director 2022-11-28 CURRENT
MISS FIONA CLARE BOYCE Secretary 2021-09-07 CURRENT
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2022-12-01 CURRENT
MR JORGE EMANUEL MENDONCA Jul 1963 British Director 2020-01-01 UNTIL 2020-06-30 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2021-09-06 RESIGNED
MR RICHARD IAN POWELL Dec 1968 British Director 2015-11-23 UNTIL 2016-04-28 RESIGNED
JAMES GILLES RAYNOR Jul 1973 British Director 2020-01-01 UNTIL 2020-06-30 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2015-07-22 UNTIL 2016-04-28 RESIGNED
MRS THOMASIN RENSHAW Mar 1978 British Director 2016-12-12 UNTIL 2019-12-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2015-08-10 UNTIL 2016-12-31 RESIGNED
HEATHER TOPEL Jul 1978 British,American Director 2020-12-16 UNTIL 2024-01-26 RESIGNED
MR KARL ROBERT WINKLER Dec 1963 British Director 2016-12-12 UNTIL 2017-12-15 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2019-12-31 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2015-08-10 UNTIL 2018-06-07 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2015-11-23 UNTIL 2017-04-28 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
MR MICHAEL COSTADINOS LYTRIDES Nov 1969 British Director 2018-05-21 UNTIL 2019-12-31 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2016-04-28 UNTIL 2019-09-05 RESIGNED
MRS CHANTAL ANTONIA HENDERSON Dec 1975 British Director 2015-08-10 UNTIL 2019-12-31 RESIGNED
MISS MICHELLE KITE Aug 1965 British Director 2022-01-17 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2020-07-01 UNTIL 2022-11-30 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-04 UNTIL 2020-06-30 RESIGNED
MR ANDREW GRIFFITH May 1978 British Director 2016-12-12 UNTIL 2019-11-30 RESIGNED
MR ANDREW JAMES DOYLE Jun 1979 British Director 2016-12-12 UNTIL 2019-12-31 RESIGNED
MR MARK RICHARD CURRY Sep 1977 British Director 2016-12-12 UNTIL 2017-09-29 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2020-07-01 UNTIL 2022-01-14 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2015-08-10 UNTIL 2022-11-25 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Neighbourhood Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRIS CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
ROMNEY CARE HOME LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
GROSVENOR PROPERTY GROUP LIMITED Active DORMANT 74990 - Non-trading company
GROSVENOR TECHNOPOLE INVESTMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
41 LOTHBURY DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHOLWELL CARE (NAILSEA) LIMITED LONDON ... SMALL 64209 - Activities of other holding companies n.e.c.
GROSVENOR QUARRYVALE LIMITED Active DORMANT 74990 - Non-trading company
BARHAM CARE CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIVERPOOL SITE 12 LIMITED Active DORMANT 74990 - Non-trading company
29-37 DAVIES STREET LIMITED Active FULL 74990 - Non-trading company
CRAWLEY RESIDENTIAL LIMITED Dissolved... FULL 74990 - Non-trading company
CRAWLEY COMMERCIAL LIMITED Dissolved... FULL 74990 - Non-trading company
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
SOUTHWARK GP 2 LIMITED LONDON Active FULL 74990 - Non-trading company
SOUTHWARK GP NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SOUTHWARK GP NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIFFEY VALLEY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CENTRAL CARE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RENAISSANCE CARE (NO 7) LIMITED MUSSELBURGH SCOTLAND Active SMALL 87100 - Residential nursing care facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR FOOD & AGTECH LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GROSVENOR EUROPE LP LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
SB ENERGY GLOBAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SB ENERGY GLOBAL HOLDINGS ONE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SVF INDIA HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SVF ROCKET (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SVF GALILEO (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GIO EUROPEAN INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GROSVENOR AMERICAS UK LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GROSVENOR DI LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company