UNDERACK LIMITED
84-92 STREATHAM HIGH ROAD, LONDON SW16 1BS- Active
- Private Limited Company
- Company No. 01303734
- Last Updated: 01 Mar 2024
Company Profile
UNDERACK LIMITED was incorporated on Monday, March 21, 1977 as a Private Limited Company with no registered address. UNDERACK LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 47 years 11 months and 2 days.
| Name | UNDERACK LIMITED |
|---|---|
| Company number | 01303734 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84-92 STREATHAM HIGH ROAD LONDON SW16 1BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rotamol Limited 118-122 College Road, HA1 1BQ |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jitendra Manilal Gathani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 33 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| UNDERACK LIMITED | 21 Mar 1977 |