UNIC PROPERTY INVESTMENTS LIMITED
UNIC PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 14 May 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Sutton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. UNIC PROPERTY INVESTMENTS LIMITED previously had the company name UNICOM PROPERTY INVESTMENTS LIMITED. The company has 11 mortgage charges, two of which are outstanding.
Company Information
Company Number | 05128229 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/05/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 591 LONDON ROAD |
---|
Address Line 2 | CHEAM |
---|
Post Town | SUTTON |
---|
County | SURREY |
---|
Postcode | SM3 9AG |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2024 |
---|
Accounts Last Made Up Date | 31/10/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 28/05/2024 |
---|
Last Made Up Date | 14/05/2023 |
---|
Return
Next Due Date | 11/06/2017 |
---|
Last Made Up Date | 14/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 11 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 9 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 25/06/2008 onwards:
UNIC PROPERTY INVESTMENTS LIMITED
Prior to 25/06/2008:
UNICOM PROPERTY INVESTMENTS LIMITED
Directors
(The company's officers)
PROFESSOR GAUTAM MITRA BEE PHD (LONDON) FBCS FIMA
(~83 year old British national)
5 VIRGINIA DRIVE, VIRGINIA WATER, SURREY, GU25 4RX
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2004
MRS DHIRA MITRA
(~77 year old Indian national)
5 VIRGINIA DRIVE, VIRGINIA WATER, SURREY, GU25 4RX
- Current Secretary
- Gives occupation as PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2004
Shareholders
(Persons of Significant Control)
Mr Chanakya Binayak Leonardo Mitra
(~45 year old British national)
5, Virgina Drive, Virginia Water, Surrey, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2016
Professor Gautam Mitra
(~83 year old British national)
5, Virginia Drive, Virginia Water, Surrey, GU25 4RX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2016
Mrs Dhira Mitra
(~77 year old Indian national)
Unicom R & D House, One Oxford Road, Uxbridge, Middlesex, UB9 4DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/06/2016
Connections
(Shared officers)
- PROFESSOR GAUTAM MITRA BEE PHD (LONDON) FBCS FIMA
- PROFESSOR GAUTAM MITRA BEE PHD (LONDON) FBCS FIMA
- MRS DHIRA MITRA
- PROFESSOR GAUTAM MITRA BEE PHD (LONDON) FBCS FIMA
- MRS DHIRA MITRA
- PROFESSOR GAUTAM MITRA BEE PHD (LONDON) FBCS FIMA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNIC PROPERTY INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SM3 9AG.
Map of UNIC PROPERTY INVESTMENTS LIMITED at local scale
Map of UNIC PROPERTY INVESTMENTS LIMITED at district scale
More Companies in SM3 9AG
Other companies with registered offices in SM3 9AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)