UNILEAF LIMITED
HUNDAI HOUSE 95, HIGH STREET, EDGWARE HA8 7DB- Active
- Private Limited Company
- Company No. 04818223
- Last Updated: 01 Mar 2024
Company Profile
UNILEAF LIMITED was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in EDGWARE. UNILEAF LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | UNILEAF LIMITED |
|---|---|
| Company number | 04818223 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUNDAI HOUSE 95 HIGH STREET EDGWARE HA8 7DB |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Esther Landau Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anthony Howard Gershon Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Daniel Jacob Gilbert Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, September 10, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against UNILEAF LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNILEAF LIMITED | 02 Jul 2003 |