UNI Lease No 1 Limited

Company Name	UNI Lease No 1 Limited
Directors	Robert Tchenguiz and Vincent Aziz Tchenguiz
Company Status	Active
Company Number	02974488
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Names	Hackplimco (No.Twenty) Public Limited Company and UNI Lease No 1 Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1998)
Role	Banker
Correspondence Address	Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Kozo Yamazoe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 1995(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Rosemount Drive Oldfield Road Bickley Bromley Kent BR1 2LQ

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Philip Joseph O'Riordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 1997)
Role	Investment Banker
Correspondence Address	25 Spice Court Asher Way London E1 9JD

Director Name	Mr Michael Lynn Hurdelbrink
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 December 1998)
Role	Executive
Correspondence Address	Flat 7 98 Mount Street London W1Y 5HF

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(4 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 March 1999)
Role	Risk Manager
Correspondence Address	Flat 34 Collingwood House 8 Clipstone Street London W1

Director Name	Hon John William Blackstock Butterworth
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5a Montpelier Grove London NW5 2XD

Director Name	Lewis Howes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American-Uk
Status	Resigned
Appointed	17 March 1999(4 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 1999)
Role	Banker
Correspondence Address	3 Webster Close Woking Surrey GU22 0LR

Director Name	Mr Michael Harry Peter Ingham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	23 July 1999(4 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian David Thorpe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(10 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 February 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 48 Thurloe Square London SW7 2SX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,170,239
Net Worth	-£4,283,777
Cash	£20,395
Current Liabilities	£28,615,120

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

28 July 1999	Delivered on: 6 August 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents (as defined). Particulars: L/H land and buildings on the north of park road north middlesbrough t/no: CE141259 l/h land and buildings at st paul's place lansdowne road bournemouth t/no: DT247999 l/h land and buildings at peacock street west sunderland t/no: TY332545 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 September 1997	Delivered on: 10 September 1997 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC (As Trustee for the Noteholder) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage the real property together with all buildings and fixtures thereon, by way of fixed charge the benefit of all present and future licences; by way of floating charge its undertaking and all its assets both present and future.. See the mortgage charge document for full details. Fully Satisfied
30 June 1997	Delivered on: 7 July 1997 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at the deanery, marsh lane, southampton together with all buildings and fixtures, all debts and other moneys, all rental income, benefit of any licences, interest in all contracts and policies of insurance,. Floating charge over all undertaking and all its assets. Assignment on the benefit of all rights.. See the mortgage charge document for full details. Fully Satisfied
30 June 1997	Delivered on: 7 July 1997 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at park road north middlesborough teesside all rental monies benefit of all licences present and future all policies of insurance floating charge all undertaking and assets. See the mortgage charge document for full details. Fully Satisfied
30 June 1997	Delivered on: 7 July 1997 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at st mary's street (formerly k/a the gec site) southampton benefit of all licences all policies of insurance floating charge all assets and undertaking present and future. See the mortgage charge document for full details. Fully Satisfied
30 June 1997	Delivered on: 7 July 1997 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at peacock street sunderland all rental income benefit of all licences all insurance monies floatioing charge undertaking and all assets of the company present and future. See the mortgage charge document for full details. Fully Satisfied
1 April 1996	Delivered on: 10 April 1996 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC as Trustee for the Noteholder Classification: Fixed charge debenture Secured details: All monies due or to become due from the company to the chargee in respect of the Â£4,507,290 secured loan note due 2024 issued by the company or on any account whatsoever. Particulars: Bridge house marsh lane southampton and all buildings and fixtures thereon all debts and other moneys due, the benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
13 January 1995	Delivered on: 19 January 1995 Satisfied on: 18 December 1999 Persons entitled: Nomura International PLC,as Trustee of the Trust Deed Dated 13TH January 1995 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in respect of Â£8,574,000 stepped coupon secured bonds due april 1996/2024 (the "bonds") or of any further bonds under or in connection with the security documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 31 May 2019 (20 pages)
22 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
10 January 2019	Accounts for a small company made up to 31 May 2018 (19 pages)
12 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 May 2017 (18 pages)
8 January 2018	Accounts for a small company made up to 31 May 2017 (18 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 February 2017	Full accounts made up to 31 May 2016 (19 pages)
28 February 2017	Full accounts made up to 31 May 2016 (19 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
8 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
7 January 2016	Full accounts made up to 31 May 2015 (15 pages)
7 January 2016	Full accounts made up to 31 May 2015 (15 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (4 pages)
22 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 (4 pages)
23 January 2015	Full accounts made up to 31 May 2014 (15 pages)
23 January 2015	Full accounts made up to 31 May 2014 (15 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (4 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (4 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 50,000 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (16 pages)
19 December 2013	Full accounts made up to 31 May 2013 (16 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
28 February 2013	Full accounts made up to 31 May 2012 (15 pages)
28 February 2013	Full accounts made up to 31 May 2012 (15 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
4 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
4 May 2012	Termination of appointment of Michael Ingham as a director (1 page)
4 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
4 May 2012	Termination of appointment of Michael Ingham as a director (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 9 February 2012 (1 page)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
15 February 2011	Full accounts made up to 31 May 2010 (16 pages)
15 February 2011	Full accounts made up to 31 May 2010 (16 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
24 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
24 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 8 (3 pages)
1 December 2009	Full accounts made up to 31 May 2009 (15 pages)
1 December 2009	Full accounts made up to 31 May 2009 (15 pages)
13 November 2009	Statement of company's objects (2 pages)
13 November 2009	Statement of company's objects (2 pages)
12 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2009	Re-registration of Memorandum and Articles (23 pages)
12 November 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
12 November 2009	Re-registration from a public company to a private limited company (2 pages)
12 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2009	Re-registration from a public company to a private limited company (2 pages)
12 November 2009	Re-registration of Memorandum and Articles (23 pages)
12 November 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
19 February 2009	Full accounts made up to 31 May 2008 (15 pages)
19 February 2009	Full accounts made up to 31 May 2008 (15 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
17 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 December 2007	Full accounts made up to 31 May 2007 (14 pages)
6 December 2007	Full accounts made up to 31 May 2007 (14 pages)
24 October 2007	Return made up to 06/10/07; no change of members (7 pages)
24 October 2007	Return made up to 06/10/07; no change of members (7 pages)
18 April 2007	Full accounts made up to 31 May 2006 (14 pages)
18 April 2007	Full accounts made up to 31 May 2006 (14 pages)
13 November 2006	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 (7 pages)
13 November 2006	Return made up to 06/10/06; full list of members 363(287) ‐ Registered office changed on 13/11/06 (7 pages)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london W1K 7PW (1 page)
15 February 2006	Full accounts made up to 31 May 2005 (13 pages)
15 February 2006	Full accounts made up to 31 May 2005 (13 pages)
10 November 2005	Return made up to 06/10/05; full list of members (7 pages)
10 November 2005	Return made up to 06/10/05; full list of members (7 pages)
4 April 2005	Full accounts made up to 31 May 2004 (13 pages)
4 April 2005	Full accounts made up to 31 May 2004 (13 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
23 November 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
23 November 2004	Delivery ext'd 3 mth 31/05/04 (1 page)
29 October 2004	Return made up to 06/10/04; full list of members (7 pages)
29 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (14 pages)
25 February 2004	Full accounts made up to 31 May 2003 (14 pages)
8 January 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
8 January 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
10 November 2003	Return made up to 06/10/03; full list of members (7 pages)
10 November 2003	Return made up to 06/10/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (13 pages)
14 March 2003	Full accounts made up to 31 May 2002 (13 pages)
11 November 2002	Return made up to 06/10/02; full list of members (8 pages)
11 November 2002	Return made up to 06/10/02; full list of members (8 pages)
2 April 2002	Full accounts made up to 31 May 2001 (13 pages)
2 April 2002	Full accounts made up to 31 May 2001 (13 pages)
26 October 2001	Return made up to 06/10/01; full list of members (7 pages)
26 October 2001	Return made up to 06/10/01; full list of members (7 pages)
2 April 2001	Full accounts made up to 31 May 2000 (13 pages)
2 April 2001	Full accounts made up to 31 May 2000 (13 pages)
5 March 2001	Full accounts made up to 23 July 1999 (15 pages)
5 March 2001	Full accounts made up to 23 July 1999 (15 pages)
25 January 2001	Accounting reference date shortened from 23/07/00 to 31/05/00 (1 page)
25 January 2001	Accounting reference date shortened from 23/07/00 to 31/05/00 (1 page)
9 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (7 pages)
9 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (7 pages)
16 February 2000	Delivery ext'd 3 mth 23/07/99 (1 page)
16 February 2000	Delivery ext'd 3 mth 23/07/99 (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 1999	New director appointed (5 pages)
16 August 1999	Registered office changed on 16/08/99 from: one silk street london EC2Y 8HQ (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (5 pages)
16 August 1999	New secretary appointed;new director appointed (3 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (5 pages)
16 August 1999	New director appointed (5 pages)
16 August 1999	Registered office changed on 16/08/99 from: one silk street london EC2Y 8HQ (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed;new director appointed (3 pages)
16 August 1999	Director resigned (1 page)
6 August 1999	Particulars of mortgage/charge (11 pages)
6 August 1999	Particulars of mortgage/charge (11 pages)
4 August 1999	Accounting reference date shortened from 31/12/99 to 23/07/99 (1 page)
4 August 1999	Accounting reference date shortened from 31/12/99 to 23/07/99 (1 page)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (2 pages)
15 January 1999	Director resigned (2 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Return made up to 06/10/98; full list of members (8 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Return made up to 06/10/98; full list of members (8 pages)
8 September 1998	Amended full accounts made up to 31 December 1997 (12 pages)
8 September 1998	Amended full accounts made up to 31 December 1997 (12 pages)
14 July 1998	Full accounts made up to 31 December 1997 (11 pages)
14 July 1998	Full accounts made up to 31 December 1997 (11 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Return made up to 06/10/97; full list of members (8 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Return made up to 06/10/97; full list of members (8 pages)
24 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street LONDONEC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59/67 gresham street LONDONEC2V 7JA (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
7 July 1997	Particulars of mortgage/charge (11 pages)
6 January 1997	Director's particulars changed (1 page)
6 January 1997	Director's particulars changed (1 page)
11 November 1996	Return made up to 06/10/96; full list of members (7 pages)
11 November 1996	Return made up to 06/10/96; full list of members (7 pages)
9 August 1996	Full accounts made up to 31 December 1995 (10 pages)
9 August 1996	Full accounts made up to 31 December 1995 (10 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
10 April 1996	Particulars of mortgage/charge (8 pages)
10 April 1996	Particulars of mortgage/charge (8 pages)
2 November 1995	Return made up to 06/10/95; full list of members (12 pages)
2 November 1995	Return made up to 06/10/95; full list of members (12 pages)
5 January 1995	Ad 03/01/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 January 1995	Ad 03/01/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 January 1995	Company name changed hackplimco (no.twenty) public li mited company\certificate issued on 04/01/95 (2 pages)
4 January 1995	Company name changed hackplimco (no.twenty) public li mited company\certificate issued on 04/01/95 (2 pages)
6 October 1994	Incorporation (20 pages)
6 October 1994	Incorporation (20 pages)

UNI Lease No 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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