THE UNICORN SERVICED APARTSUITES LTD
12A PRINCES GATE MEWS, LONDON SW7 2PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04465427
- Last Updated: 01 Jul 2022
Company Profile
THE UNICORN SERVICED APARTSUITES LTD was incorporated on Thursday, June 20, 2002 as a Private Limited Company with registered address in LONDON. THE UNICORN SERVICED APARTSUITES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 4 months and 20 days.
| Name | THE UNICORN SERVICED APARTSUITES LTD |
|---|---|
| Company number | 04465427 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12A PRINCES GATE MEWS LONDON SW7 2PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mark Brian Birch Sheppard Nationality: British |
Dates: Friday, February 8, 2019 - present
significant influence or control
|
| M&M Investment Company Plc Chorlton Street, M1 3FH |
Dates: Monday, January 30, 2017 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-741 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE UNICORN SERVICED APARTSUITES LTD | 20 Jun 2002 |
| PACKELITE LIMITED | 15 Aug 2002 |
| GALLEON ASSETS MANAGEMENT LIMITED | 31 Mar 2003 |
| BIRCH HOTELS AND INNS LIMITED | 15 Sep 2006 |
| BIRCH HOTEL LIMITED | 15 Jul 2015 |
| BIRCH APARTSUITES LTD | 11 Feb 2016 |
| BIRCH APARTHOTEL SUITES LTD | 08 Nov 2016 |