UNBAR INVESTMENTS LIMITED
44/54 ORSETT ROAD, GRAYS RM17 5ED- Active
- Private Limited Company
- Company No. 13190474
- Last Updated: 01 Mar 2024
Company Profile
UNBAR INVESTMENTS LIMITED was incorporated on Tuesday, February 9, 2021 as a Private Limited Company with registered address in GRAYS. UNBAR INVESTMENTS 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 4 years and 14 days.
| Name | UNBAR INVESTMENTS LIMITED |
|---|---|
| Company number | 13190474 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Richard Michael Rothon Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Matthew Lewis Rothon Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Birketts Trustees Limited New London Road, CM2 0AP |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr William Lewis Rothon Nationality: British |
Dates: Tuesday, February 9, 2021 - Monday, May 31, 2021
ownership of shares 50 to 75 percent as trust
|
| Mr Patrick Leonard Rothon Nationality: British |
Dates: Tuesday, February 9, 2021 - Monday, May 31, 2021
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNBAR INVESTMENTS LIMITED | 09 Feb 2021 |