UNIQUE FACILITIES LIMITED

dissolved Company number 02764440

Private Limited by Shares · Incorporated on 13th Nov 1992 · Closed on 8th Oct 2013

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SIC code: 74990
Registered office: NW1 5DF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNIQUE FACILITIES LIMITED is a private limited by shares company based in . It was incorporated on 13th Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in this area (NW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in NW1 5DF £635,000 as of 14th Jun 2024 View postcode page

Average price (all time) £1,191,250

Average price (since 2016) £1,389,000

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Dent	Secretary	3rd May 2012	This company	Not recorded	View profile
John Dent	Director	3rd May 2012		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
UBC MEDIA GROUP TRUSTEES LIMITED	03799045	1st Jul 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

13th Nov 1992 Company incorporated
13th Nov 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Jun 1993 Timothy Blackmore appointed as Director
17th Jun 1993 Simon Cole appointed as Director
17th Jun 1993 Matthew Honey appointed as Secretary
17th Jun 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Jun 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Nov 1995 Joy Schoenborn appointed as Secretary
10th Nov 1995 Matthew Honey appointed as Director
10th Nov 1995 Matthew Honey resigned as Secretary
6th Jun 1996 Joy Schoenborn resigned as Secretary
11th Apr 1997 Ian Sanders appointed as Director
30th Sep 1998 Catherine O'Halloran appointed as Secretary
1st Jun 1999 Catherine O'Halloran resigned as Secretary
3rd Dec 1999 Ian Sanders resigned as Director
25th Jan 2000 Simon Blackmore appointed as Director
21st Feb 2001 Timothy Blackmore resigned as Director
21st Feb 2001 Jacqueline Grove appointed as Director
21st Feb 2001 Simon Howell appointed as Secretary
21st Feb 2001 Philippa Sands appointed as Director
21st Feb 2001 Simon Cole resigned as Director
28th Mar 2002 Simon Blackmore resigned as Director
28th Mar 2002 Philippa Sands resigned as Director
11th Apr 2003 Jacqueline Grove resigned as Director
11th Apr 2003 Jennifer Donald appointed as Director
4th Dec 2007 Gavin Rigby appointed as Director
4th Dec 2007 Jennifer Donald resigned as Director
1st Apr 2008 John Quinn appointed as Director
1st Apr 2008 Matthew Honey resigned as Director
31st Oct 2008 Simon Howell resigned as Secretary
10th Dec 2008 John Falcon appointed as Director
10th Dec 2008 John Falcon appointed as Secretary
11th Dec 2008 Gavin Rigby resigned as Director
2nd Mar 2009 John Quinn resigned as Director
24th Jun 2011 John Falcon resigned as Director
24th Jun 2011 John Falcon resigned as Secretary
24th Jun 2011 Jennifer Donald appointed as Director
24th Jun 2011 Jennifer Donald appointed as Secretary
3rd May 2012 Jennifer Donald resigned as Director
3rd May 2012 Jennifer Donald resigned as Secretary
3rd May 2012 John Dent appointed as Director
3rd May 2012 John Dent appointed as Secretary

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