OpenCompanies

Unique Property Investment Group Ltd

Company number
11102345
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Dec 2017
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.

Registered office

30 Old Bailey
London
EC4M 7AU

Previous names

  • Unique Apartments UK Ltd (until 5 Oct 2023)

Officers

NameRoleAppointedResigned
WOOLLARD, Christian Edward Director 10 Oct 2023
HALL, Lewis Mark Director 7 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Lewis Mark Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Dec 2017 17 Jun 2022
Treasure Chest Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2021 9 Aug 2022
Goodman De Villiard Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jul 2024
Lmh Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 £118,821 £52,329 1
31 Dec 2022 £3,242 £23,365 2
31 Dec 2021 -£21,716 £507 1
31 Dec 2020 £9,083 £20,385 1
31 Dec 2019 £220 £101,612 2
31 Dec 2018 £1,380 - -

Connections

Owned by

Unique Property Investment Group Ltd → Goodman De Villiard Ltd

Directors’ other companies

Registered address

409 companies are registered at this address - likely a registration agent.

Data