UNIMIX PROPERTIES LIMITED
CROWN HOUSE 9TH FLOOR, NORTH CIRCULAR ROAD, LONDON NW10 7PN- Active
- Private Limited Company
- Company No. 05601774
- Last Updated: 01 Mar 2024
Company Profile
UNIMIX PROPERTIES LIMITED was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in LONDON. UNIMIX PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 30 days.
| Name | UNIMIX PROPERTIES LIMITED |
|---|---|
| Company number | 05601774 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 9TH FLOOR NORTH CIRCULAR ROAD LONDON NW10 7PN |
|---|---|
| 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 |
|---|---|
| Mr Rahim Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Karim Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Cygnet Properties & Leisure Plc North Circular Road, NW10 7PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Halo Estates Limited North Circular Road, NW10 7PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNIMIX PROPERTIES LIMITED | 24 Oct 2005 |