UNIFRANCE LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON NW11 0DH- Active
- Private Limited Company
- Company No. 05141013
- Last Updated: 01 Mar 2024
Company Profile
UNIFRANCE LIMITED was incorporated on Friday, May 28, 2004 as a Private Limited Company with registered address in LONDON. UNIFRANCE LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 20 years 5 months and 15 days.
| Name | UNIFRANCE LIMITED |
|---|---|
| Company number | 05141013 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
|---|---|
| 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 |
|---|---|
| Mrs Ingrid Harooni Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Liza Harooni Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, February 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 November |
| Next annual accounts due | 07 August 2024, (-97 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against UNIFRANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIFRANCE LIMITED | 28 May 2004 |
| UNIFRANCE LIMITED | 04 Dec 2007 |
| UNIFRANCE (UK) LIMITED | 08 Jan 2010 |