Unhem Construction Limited in LONDON

Unhem Construction Limited LONDON

Founded in 2015, Unhem Construction, classified under reg no. 09698154 is an active company. Currently registered at 70 Grosvenor Street W1K 3JP, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 1, 2015 Unhem Construction Limited is no longer carrying the name Grosvenor Eighty.

At present there are 6 directors in the the company, namely Matthew C., Alastair I. and Stephanie B. and others. In addition one secretary - Fiona B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unhem Construction Limited Address / Contact

Office Address	70 Grosvenor Street
Town	London
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09698154
Date of Incorporation	Wed, 22nd Jul 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 01 December 2022

Alastair I.

Position: Director

Appointed: 01 December 2022

Stephanie B.

Position: Director

Appointed: 01 December 2022

Anna B.

Position: Director

Appointed: 01 December 2022

Deborah L.

Position: Director

Appointed: 28 November 2022

Fiona B.

Position: Secretary

Appointed: 07 September 2021

Heather T.

Position: Director

Appointed: 16 December 2020

Michelle K.

Position: Director

Appointed: 17 January 2022

Resigned: 30 November 2022

Christopher J.

Position: Director

Appointed: 01 July 2020

Resigned: 30 November 2022

Anna B.

Position: Director

Appointed: 01 July 2020

Resigned: 14 January 2022

Jorge M.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2020

James R.

Position: Director

Appointed: 01 January 2020

Resigned: 30 June 2020

Christopher J.

Position: Director

Appointed: 05 September 2019

Resigned: 31 December 2019

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 06 September 2021

Michael L.

Position: Director

Appointed: 21 May 2018

Resigned: 31 December 2019

William B.

Position: Director

Appointed: 05 January 2017

Resigned: 01 June 2018

Karl W.

Position: Director

Appointed: 12 December 2016

Resigned: 15 December 2017

Andrew G.

Position: Director

Appointed: 12 December 2016

Resigned: 30 November 2019

Andrew D.

Position: Director

Appointed: 12 December 2016

Resigned: 31 December 2019

Thomasin R.

Position: Director

Appointed: 12 December 2016

Resigned: 31 December 2019

Mark C.

Position: Director

Appointed: 12 December 2016

Resigned: 29 September 2017

Deborah L.

Position: Director

Appointed: 28 April 2016

Resigned: 05 September 2019

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Simon H.

Position: Director

Appointed: 04 April 2016

Resigned: 30 June 2020

David Y.

Position: Director

Appointed: 23 November 2015

Resigned: 28 April 2017

Richard P.

Position: Director

Appointed: 23 November 2015

Resigned: 28 April 2016

Katharine R.

Position: Secretary

Appointed: 10 August 2015

Resigned: 07 June 2018

Peter V.

Position: Director

Appointed: 10 August 2015

Resigned: 31 December 2016

Roger B.

Position: Director

Appointed: 10 August 2015

Resigned: 25 November 2022

Chantal H.

Position: Director

Appointed: 10 August 2015

Resigned: 31 December 2019

Ulrike S.

Position: Director

Appointed: 22 July 2015

Resigned: 28 April 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Urban Neighbourhood Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban Neighbourhood Holdings Limited

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8621367
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grosvenor Eighty	December 1, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: April 5, 2024 filed on: 11th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: April 5, 2024 filed on: 11th, April 2024	officers	Free Download (1 page)
CH01	On February 7, 2024 director's details were changed filed on: 7th, February 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2024 filed on: 29th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: November 30, 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
AP01	On December 1, 2022 new director was appointed. filed on: 12th, December 2022	officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 10th, December 2022	officers	Free Download (2 pages)
AP01	On November 28, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On December 1, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 25, 2022 filed on: 9th, December 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AP01	On January 17, 2022 new director was appointed. filed on: 14th, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 14, 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AP03	On September 7, 2021 - new secretary appointed filed on: 22nd, September 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 6, 2021 filed on: 22nd, September 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AP01	On December 16, 2020 new director was appointed. filed on: 23rd, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (6 pages)
AP01	On July 1, 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2020 filed on: 3rd, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2020 filed on: 2nd, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 10, 2020 filed on: 15th, January 2020	officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 10th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 10th, January 2020	officers	Free Download (1 page)
AP01	On January 1, 2020 new director was appointed. filed on: 10th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2019 filed on: 8th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2019 filed on: 2nd, December 2019	officers	Free Download (1 page)
AP01	On September 5, 2019 new director was appointed. filed on: 5th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 5, 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 18th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (6 pages)
AP03	On June 7, 2018 - new secretary appointed filed on: 7th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 7, 2018 filed on: 7th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2018 filed on: 1st, June 2018	officers	Free Download (1 page)
AP01	On May 21, 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 15, 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 29, 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2017 filed on: 28th, April 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 25th, April 2017	accounts	Free Download (5 pages)
AP01	On January 5, 2017 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 13th, December 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 23, 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (10 pages)
AP01	On April 28, 2016 new director was appointed. filed on: 4th, May 2016	officers	Free Download (2 pages)
AP01	On April 28, 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 28, 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: April 28, 2016 filed on: 29th, April 2016	officers	Free Download (1 page)
AP01	On April 4, 2016 new director was appointed. filed on: 6th, April 2016	officers	Free Download (2 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
AP01	On November 23, 2015 new director was appointed. filed on: 2nd, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed grosvenor eighty LIMITEDcertificate issued on 01/12/15 filed on: 1st, December 2015	change of name	Free Download (2 pages)
CH01	On August 21, 2015 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 10th, August 2015	accounts	Free Download (1 page)
AP01	On August 10, 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	On August 10, 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP01	On August 10, 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (2 pages)
AP03	On August 10, 2015 - new secretary appointed filed on: 10th, August 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2015	incorporation	Free Download (39 pages)

Unhem Construction Limited LONDON

Unhem Construction Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Alastair I.

Stephanie B.

Anna B.

Deborah L.

Fiona B.

Heather T.

Michelle K.

Christopher J.

Anna B.

Jorge M.

James R.

Christopher J.

Derek L.

Michael L.

William B.

Karl W.

Andrew G.

Andrew D.

Thomasin R.

Mark C.

Deborah L.

Craig M.

Simon H.

David Y.

Richard P.

Katharine R.

Peter V.

Roger B.

Chantal H.

Ulrike S.

People with significant control

Company previous names

Company filings

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