UNIQUE VACATIONS (U.K.) LIMITED
Address
UNIQUE VACATIONS (U.K.) LIMITED
Classification:
Other amusement and recreation activities not elsewhere classified
Legal Information
Company Registration No.:
02355921
Incorporation Date:
6 Mar 1989
(28 Years old)
Financial Year End:
31 Jul
Capital:
£100.00
on 13 May 2015
For period ending:
31 Jul 2014
Filed on:
8 May 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
13 May 2015
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Map
Recently Filed Documents - 89 available
- Annual Return As At 22 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jul 14 - £4.99
- Annual Return As At 22 Apr 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Jul 13 - £4.99
- Annual Return As At 22 Apr 13 (not accounts) - £4.99
Directors and Secretaries
| Tammy Gonzalez | |
| 26 Nov 2003 ⇒ Present ( 13 Years ) | Director |
| Michael Lamanna | |
| 26 Nov 2003 ⇒ Present ( 13 Years ) | Director |
| Brian Mair | |
| 15 May 2003 ⇒ Present ( 14 Years ) | Director |
| Deana Stefano | |
| 1 Jan 2001 ⇒ Present ( 16 Years ) | Company Secretary |
Charges / mortgages against this Company
GROSVENOR ESTATE BELGRAVIA
RENT DEPOSIT DEED
-
OUTSTANDING
on
31 Oct 2000
Previous Addresses
32 IVES STREET
LONDON
SW3 2ND
LONDON
SW3 2ND
Changed 28 Aug 2002
14 DOMINION STREET
LONDON
EC2M 2RJ
LONDON
EC2M 2RJ
Changed 28 Jan 2001
32 IVES STREET
LONDON
SW3 2ND
LONDON
SW3 2ND
Changed 18 May 2000
OLD PRINTERS YARD
156 SOUTH STREET
DORKING
SURREY RH4 2EU
156 SOUTH STREET
DORKING
SURREY RH4 2EU
Changed 5 Feb 1995
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
LONDON
EC4V 4DD
Changed 7 May 1992
QUEEN SQUARE HOUSE
QUEENSQUARE
BRIGHTON
E. ESSEX BN1 3FD
QUEENSQUARE
BRIGHTON
E. ESSEX BN1 3FD
Changed 24 Jul 1990
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.uniquevacations.co.uk
www.uniquevacations.com
www.uniquevacations.org
www.uniquevacations.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jul 2014 | 8 May 2015 | 10 |
| 31 Jul 2013 | 8 Apr 2014 | 9 |
| 31 Jul 2012 | 12 Apr 2013 | 9 |
| 31 Jul 2011 | 26 Apr 2012 | 9 |
| 31 Jul 2010 | 30 Mar 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Jul 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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