UNITLEASE RESIDENTS MANAGEMENT LIMITED
34 CLARENDON DRIVE, PUTNEY, LONDON SW15 1AE- Active
- Private Limited Company
- Company No. 02059396
- Last Updated: 01 Mar 2024
Company Profile
UNITLEASE RESIDENTS MANAGEMENT LIMITED was incorporated on Monday, September 29, 1986 as a Private Limited Company with registered address in LONDON. UNITLEASE RESIDENTS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 38 years 4 months and 26 days.
| Name | UNITLEASE RESIDENTS MANAGEMENT LIMITED |
|---|---|
| Company number | 02059396 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 CLARENDON DRIVE PUTNEY LONDON SW15 1AE |
|---|---|
| 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 |
|---|---|
| Ms Andrea Simone Van Overveldt Nationality: Dutch |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Mercer Nationality: British |
Dates: Tuesday, August 27, 2019 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Steven Morgan Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Catherine Elizabeth Schade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Russel Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against UNITLEASE RESIDENTS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNITLEASE RESIDENTS MANAGEMENT LIMITED | 29 Sep 1986 |