UNHEM CONSTRUCTION LIMITED

dissolved Company number 09698154

Private Limited by Shares · Incorporated on 22nd Jul 2015 · Closed on 22nd Jul 2025

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SIC code: 82990
Registered office: London, W1K 3JP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNHEM CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 2015 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephanie Ball	Director	1st Dec 2022	This company	British	—
Fiona Boyce	Secretary	7th Sep 2021	This company	Not recorded	—
Matthew Conway	Director	1st Dec 2022		British	View profile
Alastair Insall	Director	1st Dec 2022	This company	British	—
Deborah Lee	Director	28th Nov 2022		British	View profile

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GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
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GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
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MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

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: 22nd Jul 2015
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

22nd Jul 2015 Company incorporated
22nd Jul 2015 Ulrike Schwarz-Runer appointed as Director
10th Aug 2015 Chantal Henderson appointed as Director
10th Aug 2015 Katharine Robinson appointed as Secretary
10th Aug 2015 Peter Vernon appointed as Director
10th Aug 2015 Roger Blundell appointed as Director
23rd Nov 2015 Richard Powell appointed as Director
23rd Nov 2015 David Yaldron appointed as Director
4th Apr 2016 Simon Harding-Roots appointed as Director
28th Apr 2016 Richard Powell resigned as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Craig McWilliam appointed as Director
28th Apr 2016 Deborah Lee appointed as Director
12th Dec 2016 Mark Curry appointed as Director
12th Dec 2016 Karl Winkler appointed as Director
12th Dec 2016 Andrew Griffith appointed as Director
12th Dec 2016 Andrew Doyle appointed as Director
12th Dec 2016 Thomasin Renshaw appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
5th Jan 2017 William Bax appointed as Director
28th Apr 2017 David Yaldron resigned as Director
29th Sep 2017 Mark Curry resigned as Director
15th Dec 2017 Karl Winkler resigned as Director
21st May 2018 Michael Lytrides appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
5th Sep 2019 Christopher Jukes appointed as Director
5th Sep 2019 Deborah Lee resigned as Director
30th Nov 2019 Andrew Griffith resigned as Director
31st Dec 2019 Andrew Doyle resigned as Director
31st Dec 2019 Chantal Henderson resigned as Director
31st Dec 2019 Christopher Jukes resigned as Director
31st Dec 2019 Michael Lytrides resigned as Director
31st Dec 2019 Thomasin Renshaw resigned as Director
1st Jan 2020 Jorge Mendonca appointed as Director
1st Jan 2020 James Raynor appointed as Director
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Jorge Mendonca resigned as Director
30th Jun 2020 James Raynor resigned as Director
1st Jul 2020 Christopher Jukes appointed as Director
1st Jul 2020 Anna Bond appointed as Director
16th Dec 2020 Heather Topel appointed as Director
6th Sep 2021 Derek Lewis resigned as Secretary
7th Sep 2021 Fiona Boyce appointed as Secretary
14th Jan 2022 Anna Bond resigned as Director
17th Jan 2022 Michelle Kite appointed as Director
25th Nov 2022 Roger Blundell resigned as Director
28th Nov 2022 Deborah Lee appointed as Director
30th Nov 2022 Christopher Jukes resigned as Director
30th Nov 2022 Michelle Kite resigned as Director
1st Dec 2022 Stephanie Ball appointed as Director
1st Dec 2022 Alastair Insall appointed as Director
1st Dec 2022 Anna Bond appointed as Director
1st Dec 2022 Matthew Conway appointed as Director
26th Jan 2024 Heather Topel resigned as Director
5th Apr 2024 Anna Bond resigned as Director
20th May 2024 Rachel Dickie appointed as Director
30th Jul 2024 Confirmation statement made up
31st Mar 2025 Rachel Dickie resigned as Director

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