UNIQUE MINDS PROPERTY LTD

UNIQUE MINDS PROPERTY LTD is an active private limited company, incorporated on 16 December 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNIQUE MINDS PROPERTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13085510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date13/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
UNIQUE MINDS PROPERTY LTD

Directors

(The company's officers)
MRS ALISON RUTH BEAN
(~56 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2020
MR MARTIN BEAN
(~56 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/12/2020

Shareholders

(Persons of Significant Control)
Mr Martin Bean
(~56 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, 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 16/12/2020
Mrs Alison Ruth Bean
(~56 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, 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 16/12/2020

Connections

(Shared officers)
THE BUTTERFLY ROOMS (INCORPORATING WOODLANDS) LTD
  • MRS ALISON RUTH BEAN
  • MRS ALISON RUTH BEAN
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)

UNIQUE MINDS PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of UNIQUE MINDS PROPERTY LTD at local scale
Map of UNIQUE MINDS PROPERTY LTD at local scale
Map of UNIQUE MINDS PROPERTY LTD at district scale
Map of UNIQUE MINDS PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

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)