Unhem Construction Limited

Company Name	Unhem Construction Limited
Company Status	Active
Company Number	09698154
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Name	Grosvenor Eighty Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Miss Fiona Clare Boyce
Status	Current
Appointed	07 September 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Alastair Insall
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director - Development
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Matthew Joseph Conway
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Stephanie Frances Ball
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Ulrike Schwarz-Runer
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Chantal Antonia Henderson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Roger Frederick Crawford Blundell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 25 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Peter Sean Vernon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Liskeard Gardens London SE3 0PE

Secretary Name	Katharine Emma Robinson
Status	Resigned
Appointed	10 August 2015(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2018)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Richard Ian Powell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(4 months after company formation)
Appointment Duration	5 months (resigned 28 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Simon Geoffrey Harding-Roots
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Deborah Clare Lee
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Craig David McWilliam
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(9 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 10 January 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Andrew Mark Griffith
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Mark Richard Curry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Karl Robert Winkler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 15 December 2017)
Role	Director Of Project Management
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Thomasin Renshaw
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Andrew James Doyle
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Michael Costadinos Lytrides
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2019)
Role	Chartered Civil & Structural Engineer
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Secretary Name	Mr Derek John Lewis
Status	Resigned
Appointed	07 June 2018(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2021)
Role	Company Director
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Christopher James Jukes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(4 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr James Gilles Raynor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 June 2020)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mr Jorge Emanuel Mendonca
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(4 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Mrs Anna Clare Bond
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Heather Caryn Topel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British,American
Status	Resigned
Appointed	16 December 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2024)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Director Name	Ms Michelle Kite
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2022(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	70 Grosvenor Street London W1K 3JP

Contact

Website	grosvenor.com

Location

Registered Address	70 Grosvenor Street London W1K 3JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
2 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of Christopher James Jukes as a director on 30 November 2022 (1 page)
15 December 2022	Termination of appointment of Michelle Kite as a director on 30 November 2022 (1 page)
12 December 2022	Appointment of Mr Alastair Insall as a director on 1 December 2022 (2 pages)
10 December 2022	Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022 (2 pages)
9 December 2022	Appointment of Mrs Anna Clare Bond as a director on 1 December 2022 (2 pages)
9 December 2022	Termination of appointment of Roger Frederick Crawford Blundell as a director on 25 November 2022 (1 page)
9 December 2022	Appointment of Mrs Deborah Clare Lee as a director on 28 November 2022 (2 pages)
9 December 2022	Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022 (2 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
3 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
14 February 2022	Appointment of Ms Michelle Kite as a director on 17 January 2022 (2 pages)
11 February 2022	Termination of appointment of Anna Clare Bond as a director on 14 January 2022 (1 page)
22 September 2021	Termination of appointment of Derek John Lewis as a secretary on 6 September 2021 (1 page)
22 September 2021	Appointment of Miss Fiona Clare Boyce as a secretary on 7 September 2021 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
23 December 2020	Appointment of Ms Heather Caryn Topel as a director on 16 December 2020 (2 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 July 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
13 July 2020	Appointment of Mrs Anna Clare Bond as a director on 1 July 2020 (2 pages)
3 July 2020	Termination of appointment of Jorge Emanuel Mendonca as a director on 30 June 2020 (1 page)
3 July 2020	Termination of appointment of James Gilles Raynor as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Simon Geoffrey Harding-Roots as a director on 30 June 2020 (1 page)
2 July 2020	Appointment of Mr Christopher James Jukes as a director on 1 July 2020 (2 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
15 January 2020	Termination of appointment of Craig David Mcwilliam as a director on 10 January 2020 (1 page)
10 January 2020	Appointment of Mr James Gilles Raynor as a director on 1 January 2020 (2 pages)
10 January 2020	Appointment of Mr Jorge Emanuel Mendonca as a director on 1 January 2020 (2 pages)
10 January 2020	Termination of appointment of Chantal Antonia Henderson as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Thomasin Renshaw as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Christopher James Jukes as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Andrew James Doyle as a director on 31 December 2019 (1 page)
8 January 2020	Termination of appointment of Michael Costadinos Lytrides as a director on 31 December 2019 (1 page)
2 December 2019	Termination of appointment of Andrew Mark Griffith as a director on 30 November 2019 (1 page)
5 September 2019	Termination of appointment of Deborah Clare Lee as a director on 5 September 2019 (1 page)
5 September 2019	Appointment of Mr Christopher James Jukes as a director on 5 September 2019 (2 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 June 2018	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018 (2 pages)
7 June 2018	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018 (1 page)
1 June 2018	Termination of appointment of William Robert Bax as a director on 1 June 2018 (1 page)
21 May 2018	Appointment of Mr Michael Costadinos Lytrides as a director on 21 May 2018 (2 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
20 December 2017	Termination of appointment of Karl Robert Winkler as a director on 15 December 2017 (1 page)
29 September 2017	Termination of appointment of Mark Richard Curry as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Mark Richard Curry as a director on 29 September 2017 (1 page)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of David Yaldron as a director on 28 April 2017 (1 page)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 January 2017	Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Mr William Robert Bax as a director on 5 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016 (1 page)
13 December 2016	Appointment of Mr Karl Robert Winkler as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Andrew James Doyle as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Karl Robert Winkler as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mrs Thomasin Renshaw as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Andrew Mark Griffith as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Andrew James Doyle as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Mark Richard Curry as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Andrew Mark Griffith as a director on 12 December 2016 (2 pages)
13 December 2016	Appointment of Mr Mark Richard Curry as a director on 12 December 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (10 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (10 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages)
4 May 2016	Appointment of Craig Mcwilliam as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Deborah Clare Lee as a director on 28 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Deborah Clare Lee as a director on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Richard Ian Powell as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Richard Ian Powell as a director on 28 April 2016 (1 page)
6 April 2016	Appointment of Mr Simon Harding-Roots as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Simon Harding-Roots as a director on 4 April 2016 (2 pages)
2 December 2015	Appointment of Mr Richard Ian Powell as a director on 23 November 2015 (2 pages)
2 December 2015	Appointment of Mr Richard Ian Powell as a director on 23 November 2015 (2 pages)
2 December 2015	Appointment of Mr David Yaldron as a director on 23 November 2015 (2 pages)
2 December 2015	Appointment of Mr David Yaldron as a director on 23 November 2015 (2 pages)
1 December 2015	Company name changed grosvenor eighty LIMITED\certificate issued on 01/12/15 NM04 ‐ Change of name by provision in articles (2 pages)
1 December 2015	Company name changed grosvenor eighty LIMITED\certificate issued on 01/12/15 NM04 ‐ Change of name by provision in articles (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015 (2 pages)
10 August 2015	Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015 (2 pages)
10 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
10 August 2015	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Peter Sean Vernon as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Katharine Emma Robinson as a secretary on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015 (2 pages)
10 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (39 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (39 pages)

Unhem Construction Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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