UNI LEASE NO 1 LIMITED
02974488 · Active · Ltd · 31 yrs · London
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Filing calendar

Next annual accounts are due by 28 Feb 2027. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
28 Feb 2027
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TCHENGUIZ, Robert
Director
TCHENGUIZ, Vincent Aziz
Director
INGHAM, Michael Harry Peter
Secretary · Resigned 2012-04-30
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 1999-07-23
BUTTERWORTH, John William Blackstock, Hon
Director · Resigned 1999-07-23
HANDS, Guy
Director · Resigned 1998-10-13
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UNI LEASE NO 1 LIMITED
02974488Active· Ltd· England Wales· 1994-10-06Incorporated 1994-10-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- INGHAM, Michael Harry Peter· SecretaryResigned 2012-04-30
- INGHAM, Michael Harry Peter· DirectorResigned 2012-04-30
- THORPE, Julian David· DirectorResigned 2005-02-14
- HOWES, Lewis· DirectorResigned 1999-07-26
TCHENGUIZ, Robert
Director
- Appointed
- 1999-07-23
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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TCHENGUIZ, Vincent Aziz
Director
- Appointed
- 1999-07-23
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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INGHAM, Michael Harry Peter
Secretary
- Appointed
- 1999-07-23
- Resigned
- 2012-04-30
- Nationality
- British
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-06
- Resigned
- 1999-07-23
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BUTTERWORTH, John William Blackstock, Hon
Director
- Appointed
- 1999-01-08
- Resigned
- 1999-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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HANDS, Guy
Director
- Appointed
- 1995-01-10
- Resigned
- 1998-10-13
- Nationality
- British
- Born
- 08/1959
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HOWES, Lewis
Director
- Appointed
- 1999-03-17
- Resigned
- 1999-07-26
- Nationality
- American-Uk
- Born
- 03/1954
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HURDELBRINK, Michael Lynn
Director
- Appointed
- 1997-12-09
- Resigned
- 1998-12-23
- Nationality
- British
- Born
- 06/1943
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INGHAM, Michael Harry Peter
Director
- Appointed
- 1999-07-23
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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NASH, Jeffrey Frederick
Director
- Appointed
- 1996-03-29
- Resigned
- 1996-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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O'RIORDAN, Philip Joseph
Director
- Appointed
- 1996-03-29
- Resigned
- 1997-10-24
- Nationality
- Irish
- Born
- 03/1962
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PUNJA, Riaz
Director
- Appointed
- 1998-11-19
- Resigned
- 1999-03-17
- Nationality
- British
- Born
- 07/1951
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THORPE, Julian David
Director
- Appointed
- 2005-01-21
- Resigned
- 2005-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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YAMAZOE, Kozo
Director
- Appointed
- 1995-01-10
- Resigned
- 1999-07-23
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 03/1946
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-06
- Resigned
- 1995-01-10
See every company they're a director of →
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-06
- Resigned
- 1995-10-06
See every company they're a director of →
