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Una St Ives Limited LONDON

Founded in 2013, Una St Ives, classified under reg no. 08488834 is an active company. Currently registered at Hyde Park House SW15 2RS, London the company has been in the business for eleven years. Its financial year was closed on December 29 and its latest financial statement was filed on Fri, 30th Dec 2022.

The firm has 2 directors, namely Nigel C., Anthony N.. Of them, Nigel C., Anthony N. have been with the company the longest, being appointed on 6 October 2016. As of 28 April 2024, there were 6 ex directors - Carole T., Damian S. and others listed below. There were no ex secretaries.

Una St Ives Limited Address / Contact

Office Address Hyde Park House
Office Address2 5 Manfred Road
Town London
Post code SW15 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08488834
Date of Incorporation Mon, 15th Apr 2013
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th December
Company age 11 years old
Account next due date Sun, 29th Sep 2024 (154 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Derringtons Limited

Position: Corporate Secretary

Appointed: 01 October 2018

Nigel C.

Position: Director

Appointed: 06 October 2016

Anthony N.

Position: Director

Appointed: 06 October 2016

Carole T.

Position: Director

Appointed: 10 November 2016

Resigned: 26 October 2021

Damian S.

Position: Director

Appointed: 10 November 2016

Resigned: 05 October 2019

Sean H.

Position: Director

Appointed: 06 October 2016

Resigned: 18 April 2019

Timothy A.

Position: Director

Appointed: 01 November 2014

Resigned: 06 October 2016

Eric R.

Position: Director

Appointed: 15 April 2013

Resigned: 31 October 2014

Paul B.

Position: Director

Appointed: 15 April 2013

Resigned: 06 October 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Una St Ives Homes Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Una St Ives Homes Limited

Hyde Park House 5 Manfred Road, London, SW15 2RS, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08850537
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Dec 2022
filed on: 22nd, September 2023 		Free Download (5 pages)

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