OpenCompanies

Uniglobal Associates Limited

Company number
02874708
Status
Active
Type
Ltd
Incorporated
24 Nov 1993
Nature of business
Other business support service activities n.e.c.

Registered office

23 Helena Road
London
NW10 1HY

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Nov 1993 24 Nov 1993
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Nov 1993 24 Nov 1993
BEARDSLEY, Julian Richard Director 24 Nov 1993 7 Mar 1994
INGRAM, James Herbert Charles Director 24 Nov 1993 26 May 1995
MALET DE CARTERET, Charles Guy Director 5 Apr 1994 20 Aug 1997
DENTON, Mark William Director 7 Mar 1994 20 Aug 1997
BUTTERFIELD, Jennifer Eileen Director 20 Aug 1997 1 Jun 1998
FORRAI, Forbes Malcolm Director 20 Aug 1997 1 Jun 1998
TAYLOR, Linda Ruth Director 1 Jun 1998 2 Jan 2001
TAYLOR, Anthony Michael Director 1 Jun 1998 2 Jan 2001
PARSONS, Fiona Helen Director 20 Aug 1997 2 Jan 2001
MONTROND INCORPORATED Corporate-Director 2 Jan 2001 4 Sep 2002
KALLOW LIMITED Corporate-Director 2 Jan 2001 4 Sep 2002
SCEPTRE CONSULTANTS LIMITED Corporate-Secretary 24 Nov 1993 4 Sep 2002
MONTROND INCORPORATED Corporate-Director 9 Jan 2003 17 Dec 2003
SCEPTRE CONSULTANTS LIMITED Corporate-Secretary 9 Jan 2003 17 Dec 2003
KALLOW LIMITED Corporate-Director 9 Jan 2003 17 Dec 2003
LONDON MANAGEMENT DIRECTORS LIMITED Corporate-Director 17 Dec 2003 12 Jan 2006
WIGMORE SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Dec 2003 12 Jan 2006
KELLY, Stephen John Director 14 Sep 2010 11 Jun 2013
CAPITAL NOMINEES LIMITED Corporate-Director 12 Jan 2006 7 Jun 2022
CR SECRETARIES LIMITED Corporate-Secretary 12 Jan 2006 7 Jun 2022
DAVIS, Andrew Simon Director 11 Jun 2013 1 Jul 2022
VECCHI, Daniel, Mr. Director 7 Jun 2022 1 Jan 2023
VECCHI, Gianluca, Mr. Director 1 Jan 2023

Control

NameNature of controlNotifiedCeased
Daniel Vecchi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2017 1 Jan 2023
Mr. Gianluca Vecchi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2023

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant -£179,016 0
31 Dec 2023 £179,016 0
31 Dec 2022 £179,016 0
31 Dec 2021 £179,016 0
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 -£108,825 -
31 Dec 2011 -£106,649 -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -

Connections

Companies at the same address

Data