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UNILEVER SOUTH INDIA ESTATES LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 01619192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Managing Directors
- ELPHICK, Anna Jo Karen
- KING, Amanda Louise
- CRASKE, Emily Laura
- Company secretaries
- EARLEY, James Oliver
- SUBASI, Zeynep Sebnem
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-02
- Age Of Company 1982-03-02 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Unilever Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKE BOND SOUTH INDIA ESTATES LIMITED
- Legal Entity Identifier (LEI)
- 5493006CQEEGKM6L5T06
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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UNILEVER SOUTH INDIA ESTATES LIMITED Company Description
- UNILEVER SOUTH INDIA ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01619192. Its current trading status is "live". It was registered 1982-03-02. It was previously called BROOKE BOND SOUTH INDIA ESTATES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unilever House .
Get UNILEVER SOUTH INDIA ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever South India Estates Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1982-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-updates (2023-04-20) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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certificate-change-of-name-company (2022-06-29) - CERTNM
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accounts-with-accounts-type-full (2022-09-16) - AA
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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change-person-director-company-with-change-date (2017-01-16) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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miscellaneous (2015-01-29) - MISC
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
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change-person-director-company-with-change-date (2014-03-05) - CH01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-11-15) - TM02
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termination-director-company-with-name (2013-09-03) - TM01
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accounts-with-accounts-type-full (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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appoint-corporate-secretary-company-with-name (2012-06-18) - AP04
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termination-secretary-company-with-name (2012-06-18) - TM02
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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appoint-person-director-company-with-name (2011-01-04) - AP01
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termination-secretary-company-with-name (2011-01-04) - TM02
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-full (2011-08-09) - AA
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appoint-person-director-company-with-name (2011-08-22) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-05) - CH01
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change-person-secretary-company-with-change-date (2010-02-05) - CH03
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termination-director-company-with-name (2010-12-29) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-full (2010-08-19) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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termination-director-company-with-name (2010-03-27) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-10) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-02-27) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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resolution (2007-07-10) - RESOLUTIONS
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legacy (2007-05-03) - 363a
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legacy (2007-04-21) - 288c
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-07-10) - 88(2)R
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legacy (2007-07-13) - 287
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accounts-with-accounts-type-full (2007-08-29) - AA
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resolution (2007-12-10) - RESOLUTIONS
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legacy (2007-12-10) - 123
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legacy (2007-12-10) - 88(2)R
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legacy (2007-07-10) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363s
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legacy (2005-03-16) - 288a
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legacy (2005-03-09) - 288b
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accounts-with-accounts-type-full (2005-10-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-07-08) - 288c
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legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-05-01) - 363a
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auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363a
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-05-09) - 363a
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-05-05) - 363a
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legacy (2000-01-28) - 288c
keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-01) - AUD
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legacy (1999-03-08) - 288b
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legacy (1999-04-21) - 363a
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legacy (1999-12-30) - 288b
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legacy (1999-12-30) - 288a
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accounts-with-accounts-type-full (1999-07-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-20) - 288c
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legacy (1996-04-18) - 363a
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accounts-with-accounts-type-full (1996-10-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-06) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-06-01) - 288
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legacy (1995-05-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-04-25) - 363x
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accounts-with-accounts-type-full (1994-08-07) - AA
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363x
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legacy (1993-01-08) - 288
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legacy (1993-02-10) - 288
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legacy (1993-10-07) - 288
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accounts-with-accounts-type-full (1993-04-06) - AA
keyboard_arrow_right 1992
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resolution (1992-12-02) - RESOLUTIONS
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legacy (1992-08-05) - 288
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legacy (1992-07-14) - 288
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accounts-with-accounts-type-full (1992-04-25) - AA
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legacy (1992-04-25) - 363x
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legacy (1992-03-13) - 288
keyboard_arrow_right 1991
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legacy (1991-02-10) - 288
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legacy (1991-05-02) - 363a
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accounts-with-accounts-type-full (1991-05-12) - AA
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-03) - AA
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legacy (1989-07-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-22) - AA
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legacy (1988-09-22) - 363
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legacy (1988-06-13) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-16) - AA
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legacy (1987-09-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-05) - 363
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accounts-with-accounts-type-full (1986-11-12) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-30) - CERTNM
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incorporation-company (1982-03-02) - NEWINC