UNISPACE GLOBAL LIMITED
DEVON HOUSE 4TH FLOOR, 58 ST KATHARINE'S WAY, LONDON E1W 1JP- Active
- Private Limited Company
- Company No. 07719633
- Last Updated: 01 Mar 2024
Company Profile
UNISPACE GLOBAL LIMITED was incorporated on Wednesday, July 27, 2011 as a Private Limited Company with registered address in LONDON. UNISPACE GLOBAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 29 days.
| Name | UNISPACE GLOBAL LIMITED |
|---|---|
| Company number | 07719633 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE 4TH FLOOR 58 ST KATHARINE'S WAY LONDON E1W 1JP |
|---|---|
| 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 |
|---|---|
| Pagac Urban Holding (Uk) Ltd 58 St. Katharine's Way, E1W 1JP |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony George Hazell Nationality: British |
Dates: Friday, December 16, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth James Hales Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against UNISPACE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNISPACE GLOBAL LIMITED | 27 Jul 2011 |
| JEMC LIMITED | 22 Aug 2011 |