UNIQUE STONE SURFACES LTD
C J HOUSE 99A COBBOLD ROAD, WILLESDEN, LONDON NW10 9SL- Active
- Private Limited Company
- Company No. 10665151
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE STONE SURFACES LTD was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in LONDON. UNIQUE STONE SURFACES LTD has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 7 years 11 months and 10 days.
| Name | UNIQUE STONE SURFACES LTD |
|---|---|
| Company number | 10665151 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C J HOUSE 99A COBBOLD ROAD WILLESDEN LONDON NW10 9SL |
|---|---|
| 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 |
|---|---|
| Chamberlains Trustee Ltd Cleveland Street, W1T 6QR |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nelson Miguel Leal Nationality: Portuguese |
Dates: Monday, March 13, 2017 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNIQUE STONE SURFACES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE STONE SURFACES LTD | 13 Mar 2017 |
| UNIQUE SURFACES KITCHENS LTD | 14 Jun 2017 |