UNA ST IVES HOMES LIMITED

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON  SW15 2RS
  • Active
  • Private Limited Company
  • Company No. 08850537
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

UNA ST IVES HOMES LIMITED was incorporated on Friday, January 17, 2014 as a Private Limited Company with registered address in LONDON. UNA ST IVES HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 8 months and 19 days.

Name UNA ST IVES HOMES LIMITED
Company number 08850537
Company type Private Limited Company
Incorporation date 17 Jan 2014
Status Active
Industry (SIC 2007)

Address

Registered Address HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Country Of Origin UNITED KINGDOM

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
Kingfisher Resorts St Ives Limited 5 Manfred Road, SW15 2RS Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
Frogmore Real Estate Partners Gp2 Limited Wigmore Street, W1A 2JZ Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2016
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 28 December
Next annual accounts due 22 December 2023, (-288 days left)
Latest accounts 30 December 2021
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
UNA ST IVES HOMES LIMITED 17 Jan 2014