UNB EASTMED UK LIMITED
Overview
| Company Name | UNB EASTMED UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14998250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNB EASTMED UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UNB EASTMED UK LIMITED located?
| Registered Office Address | 1st Floor 25 Berkeley Square W1J 6HN Mayfair London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNB EASTMED UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 12, 2025 |
What is the status of the latest confirmation statement for UNB EASTMED UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for UNB EASTMED UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Saeed Sarsur as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Saeed Sarsur as a person with significant control on Oct 26, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Unb Resources Uk Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Saeed Sarsur as a person with significant control on Oct 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Jaklina Rrukaj as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jaklina Rrukaj as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas Guy Moore-Searson as a secretary on Oct 01, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Nicholas Guy Moore-Searson as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Saeed Sarsur as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNB EASTMED UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | Secretary | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | 314241690001 | |||||||
| MOORE-SEARSON, Nicholas Guy | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Accountant | 38778650010 | ||||
| RRUKAJ, Jaklina | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Senior Finance Manager | 311205220001 | ||||
| SARSUR, Saeed | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | Israeli | Director | 314241060001 |
Who are the persons with significant control of UNB EASTMED UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unb Resources Uk Limited | Oct 26, 2023 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Saeed Sarsur | Oct 01, 2023 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | Yes | ||||||||||
Nationality: Israeli Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Jaklina Rrukaj | Jul 12, 2023 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0