• UK
  • UNI LEASE NO 1 LIMITED - 1st Floor 35 Park Lane, London, W1K 1RB, England, United Kingdom

Company Information

Company registration number
02974488
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 35 Park Lane
London
W1K 1RB
England
1st Floor 35 Park Lane, London, W1K 1RB, England UK

Management

Managing Directors
TCHENGUIZ, Robert
TCHENGUIZ, Vincent Aziz
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-10-06
Age Of Company
1994-10-06 29 years
SIC/NACE
68209

Ownership

Beneficial Owners
Sagehill Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
UNI LEASE NO 1 PLC
Legal Entity Identifier (LEI)
635400XZYHOWBRQ1VT78
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

UNI LEASE NO 1 LIMITED Company Description

UNI LEASE NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02974488. Its current trading status is "live". It was registered 1994-10-06. It was previously called UNI LEASE NO 1 PLC. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-06.It can be contacted at 1St Floor 35 Park Lane .
More information

Get UNI LEASE NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uni Lease No 1 Limited - 1st Floor 35 Park Lane, London, W1K 1RB, England, United Kingdom

1994-10-06 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for UNI LEASE NO 1 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-03-03) - AA

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  • accounts-with-accounts-type-small (2023-03-03) - AA

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • change-person-director-company-with-change-date (2023-05-30) - CH01

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  • accounts-with-accounts-type-small (2022-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-10) - AD01

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  • change-to-a-person-with-significant-control (2022-11-24) - PSC05

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  • confirmation-statement-with-no-updates (2022-10-20) - CS01

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-small (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • accounts-with-accounts-type-small (2020-01-24) - AA

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  • confirmation-statement-with-no-updates (2019-10-22) - CS01

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  • accounts-with-accounts-type-small (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-10-12) - CS01

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  • accounts-with-accounts-type-small (2018-01-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-19) - CS01

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  • accounts-with-accounts-type-full (2017-02-28) - AA

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  • change-person-director-company-with-change-date (2016-07-08) - CH01

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  • accounts-with-accounts-type-full (2016-01-07) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • change-person-director-company-with-change-date (2013-10-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01

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  • accounts-with-accounts-type-full (2013-02-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01

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  • termination-director-company-with-name (2012-05-04) - TM01

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  • termination-secretary-company-with-name (2012-05-04) - TM02

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  • accounts-with-accounts-type-full (2012-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01

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  • accounts-with-accounts-type-full (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • legacy (2010-06-24) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • statement-of-companys-objects (2009-11-13) - CC04

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  • resolution (2009-11-12) - RESOLUTIONS

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  • re-registration-memorandum-articles (2009-11-12) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2009-11-12) - CERT10

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  • reregistration-public-to-private-company (2009-11-12) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • accounts-with-accounts-type-full (2009-12-01) - AA

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  • legacy (2008-10-17) - 363a

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  • accounts-with-accounts-type-full (2007-12-06) - AA

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  • legacy (2007-10-24) - 363s

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  • accounts-with-accounts-type-full (2007-04-18) - AA

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  • accounts-with-accounts-type-full (2006-02-15) - AA

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  • legacy (2006-11-13) - 363s

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  • legacy (2006-03-07) - 287

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  • legacy (2005-11-10) - 363s

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  • accounts-with-accounts-type-full (2005-04-04) - AA

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  • legacy (2005-02-22) - 288b

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  • legacy (2005-01-31) - 288a

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  • legacy (2004-11-23) - 244

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  • legacy (2004-10-29) - 363s

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  • legacy (2004-05-13) - 288c

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  • accounts-with-accounts-type-full (2004-02-25) - AA

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  • legacy (2004-01-08) - 244

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-full (2003-03-14) - AA

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  • legacy (2002-11-11) - 363s

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2001-10-26) - 363s

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  • accounts-with-accounts-type-full (2001-03-05) - AA

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  • legacy (2001-01-25) - 225

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  • accounts-with-accounts-type-full (2001-04-02) - AA

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  • legacy (2000-11-09) - 363s

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  • legacy (2000-02-16) - 244

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  • legacy (1999-01-15) - 288a

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  • legacy (1999-01-15) - 288b

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  • legacy (1999-03-30) - 288a

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  • legacy (1999-03-30) - 288b

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  • accounts-with-accounts-type-full (1999-04-25) - AA

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  • legacy (1999-08-04) - 225

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  • legacy (1999-08-06) - 395

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  • legacy (1999-08-16) - 288a

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  • legacy (1999-08-16) - 288b

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  • legacy (1999-08-16) - 287

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  • legacy (1999-11-09) - 363s

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  • legacy (1999-12-18) - 403a

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  • legacy (1998-01-06) - 288b

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  • legacy (1998-01-06) - 288a

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  • accounts-amended-with-accounts-type-full (1998-09-08) - AAMD

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  • accounts-with-accounts-type-full (1998-07-14) - AA

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  • legacy (1998-11-03) - 288b

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  • legacy (1998-11-30) - 288a

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  • legacy (1998-11-03) - 363a

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  • legacy (1997-11-13) - 363a

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  • legacy (1997-11-13) - 288b

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  • legacy (1997-10-24) - 288c

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  • legacy (1997-10-14) - 287

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  • legacy (1997-09-10) - 395

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-07-07) - 395

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  • legacy (1997-01-06) - 288c

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  • legacy (1996-04-10) - 395

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  • legacy (1996-05-13) - 288

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  • legacy (1996-11-11) - 363a

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  • accounts-with-accounts-type-full (1996-08-09) - AA

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  • legacy (1995-11-02) - 363x

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  • legacy (1995-01-19) - 395

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  • legacy (1995-01-15) - 288

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  • legacy (1995-01-15) - 224

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  • resolution (1995-01-15) - RESOLUTIONS

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  • legacy (1995-01-05) - 88(2)R

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  • certificate-change-of-name-company (1995-01-04) - CERTNM

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  • certificate-authorisation-to-commence-business-borrow (1995-01-03) - CERT8

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  • application-to-commence-business (1995-01-03) - 117

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • incorporation-company (1994-10-06) - NEWINC

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