UNA ST IVES HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

UNA ST IVES HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNA ST IVES HOMES LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08850537. The accounts status is SMALL and accounts are next due on 22/12/2023.

UNA ST IVES HOMES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 30/12/2021 22/12/2023

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2018-10-01 CURRENT
MR ANTHONY JAMES BREWIS NARES Feb 1956 British Director 2016-10-06 CURRENT
MR NIGEL PETER CHAPMAN Jan 1950 British Director 2016-10-06 CURRENT
MR JONATHAN PAUL WHITE Jul 1951 British Director 2014-01-17 UNTIL 2016-10-06 RESIGNED
MRS CAROLE LESLEY TAYLOR May 1960 British Director 2016-11-10 UNTIL 2021-10-26 RESIGNED
PATRICK JULIAN HULME SMITH Feb 1968 British Director 2014-01-17 UNTIL 2016-10-06 RESIGNED
MR DAMIAN ROBERT SARGENT Jan 1978 British Director 2016-11-10 UNTIL 2020-08-28 RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2014-01-17 UNTIL 2014-10-31 RESIGNED
MR STUART RODERICK JENKIN Mar 1957 British Director 2014-01-17 UNTIL 2016-10-06 RESIGNED
MR SEAN DAVID HODGSON Apr 1968 British Director 2015-10-06 UNTIL 2019-04-18 RESIGNED
MR PAUL BARON BRAY Jul 1965 British Director 2014-01-17 UNTIL 2016-10-06 RESIGNED
MR TIMOTHY KENNAR ALLIBONE Mar 1972 British Director 2014-11-01 UNTIL 2016-10-06 RESIGNED
MISS CAROL ANN STRATTON Secretary 2014-01-17 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher Resorts St Ives Limited 2016-10-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Frogmore Real Estate Partners Gp2 Limited 2016-04-06 - 2016-10-06 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANONSFIELD ESTATES LIMITED Active SMALL 70100 - Activities of head offices
CANONSFIELD DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
BAYFORDBURY ESTATES LIMITED HERTFORD ENGLAND Active SMALL 41100 - Development of building projects
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALEXIS BIOTECH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (BRISTOL) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE RESIDENTIAL (TOTTON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FROGMORE (SCOTLAND) LIMITED Active SMALL 68100 - Buying and selling of own real estate
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
DRAYTON PARK DEVELOPMENTS LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
FROGMORE (WIGMORE ST) LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
FROGMORE GROUP LTD LONDON Dissolved... GROUP 70100 - Activities of head offices
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FROGMORE PROPERTY MANAGEMENT LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
KINGFISHER UNA RESORT LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Una St Ives Homes Limited - Period Ending 2020-12-30 2021-10-01 30-12-2020 £905 Cash £10,923 equity
Una St Ives Homes Limited - Period Ending 2019-12-30 2020-12-23 30-12-2019 £34 Cash £-248,174 equity
Una St Ives Homes Limited - Period Ending 2018-12-30 2019-12-24 30-12-2018 £788 Cash £-389,521 equity
Una St Ives Homes Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £1,356 Cash £-552,906 equity
Una St Ives Homes Limited - Period Ending 2016-12-31 2017-12-22 31-12-2016 £-669,524 equity

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