Company information:
Uniglobal Associates Limited (No: 02874708)
Address: 23 HELENA ROAD, LONDON, NW10 1HY, ENGLAND
Status: Active
Incorporated: 24-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GIANLUCA VECCHI ( DOB: Feb-1964 From: Jan-2023 )
Resigned Director: JULIAN RICHARD BEARDSLEY ( DOB: Jul-1967 From: Nov-1993 To: Mar-1994 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Aug-1997 To: Jun-1998 )
Resigned Director: CAPITAL NOMINEES LIMITED ( From: Jan-2006 To: Jun-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Jun-2013 To: Jul-2022 )
Resigned Director: MARK WILLIAM DENTON ( DOB: Mar-1961 From: Mar-1994 To: Aug-1997 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Aug-1997 To: Jun-1998 )
Resigned Director: JAMES HERBERT CHARLES INGRAM ( DOB: May-1966 From: Nov-1993 To: May-1995 )
Resigned Director: KALLOW LIMITED ( From: Jan-2001 To: Sep-2002 )
Resigned Director: KALLOW LIMITED ( From: Jan-2003 To: Dec-2003 )
Resigned Director: STEPHEN JOHN KELLY ( DOB: Jul-1964 From: Sep-2010 To: Jun-2013 )
Resigned Director: LONDON MANAGEMENT DIRECTORS LIMITED ( From: Dec-2003 To: Jan-2006 )
Resigned Director: CHARLES GUY MALET DE CARTERET ( DOB: Jan-1960 From: Apr-1994 To: Aug-1997 )
Resigned Director: MONTROND INCORPORATED ( From: Jan-2003 To: Dec-2003 )
Resigned Director: FIONA HELEN PARSONS ( DOB: Mar-1968 From: Aug-1997 To: Jan-2001 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Jan-2001 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Jan-2001 )
Resigned Director: DANIEL VECCHI ( DOB: Aug-1990 From: Jun-2022 To: Jan-2023 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jan-2006 To: Jun-2022 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( DOB: Jun-1984 From: Nov-1993 To: Sep-2002 )
Resigned Secretary: SCEPTRE CONSULTANTS LIMITED ( From: Jan-2003 To: Dec-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Dec-2003 To: Jan-2006 )
Persons of Significant Control:
Daniel Vecchi, 15 Northfields Prospect, London, SW18 1PE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2023-01-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Equity / share capital and reserves | -179,016 | -179,016 | -179,016 | -179,016 | 179,016 | 179,016 | 179,016 | 179,016 | -179016,-179016,-179016,-179016,179016,179016,179016,179016 |