UNIT LONDON LTD
3 HANOVER SQUARE, LONDON W1S 1HD- Active
- Private Limited Company
- Company No. 09235339
- Last Updated: 01 Mar 2024
Company Profile
UNIT LONDON LTD was incorporated on Thursday, September 25, 2014 as a Private Limited Company with registered address in LONDON. UNIT LONDON LTD has the status: Active and it's listed in the following category: Retail sale in commercial art galleries. This Private Limited Company has been operating for 10 years and 16 days.
| Name | UNIT LONDON LTD |
|---|---|
| Company number | 09235339 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HANOVER SQUARE LONDON W1S 1HD |
|---|---|
| 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 |
|---|---|
| Mr Joseph James Edward Kennedy Nationality: English |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Gerald Burt Nationality: English |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| J&J Group Holdings Ltd Hanover Square, W1S 1HD |
Dates: Tuesday, June 1, 2021 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Joseph Kennedy Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-285 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against UNIT LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIT LONDON LTD | 25 Sep 2014 |
| THE UNIT LONDON LTD | 06 Jul 2019 |