UNI LEASE NO 1 LIMITED

1st Floor 35 Park Lane, London, W1K 1RB, England
StatusACTIVE
Company No.02974488
CategoryPrivate Limited Company
Incorporated06 Oct 1994
Age29 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

UNI LEASE NO 1 LIMITED is an active private limited company with number 02974488. It was incorporated 29 years, 7 months, 15 days ago, on 06 October 1994. The company address is 1st Floor 35 Park Lane, London, W1K 1RB, England.



Accounts

Reference Day31 May
Next due date28 Feb 2025
Next made up31 May 2024
Last Accounts
Period end31 May 2023
Period start01 Jun 2022
Made up to31 May 2023
TypeSmall
Next Accounts
Period end31 May 2024
Period start01 Jun 2023
Due on28 Feb 2025

Nature of Business (SIC)

68209Other letting and operating of own or leased real estate

Previous names

2009-11-12UNI LEASE NO 1 LIMITED
1995-01-04UNI LEASE NO 1 PLC
1994-10-06HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY

Confirmation Statment

Next due date20 Oct 2024
Next made up06 Oct 2024
Last made up06 Oct 2023

Charges

This company has charges.

See charges for UNI LEASE NO 1 LIMITED

People

TCHENGUIZ, Robert

Director

Director

ACTIVE

Assigned on 23 Jul 1999

Current time on role 24 years, 9 months, 29 days

TCHENGUIZ, Vincent Aziz

Director

Director

ACTIVE

Assigned on 23 Jul 1999

Current time on role 24 years, 9 months, 29 days

INGHAM, Michael Harry Peter

Secretary

Chartered Accountant

RESIGNED

Assigned on 23 Jul 1999

Resigned on 30 Apr 2012

Time on role 12 years, 9 months, 7 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 06 Oct 1994

Resigned on 23 Jul 1999

Time on role 4 years, 9 months, 17 days

BUTTERWORTH, John William Blackstock, Hon

Director

Banker

RESIGNED

Assigned on 08 Jan 1999

Resigned on 23 Jul 1999

Time on role 6 months, 15 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UNI LEASE NO 1 LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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