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UNILEVER ASSAM ESTATES LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
Company Information
- Company registration number
- 01624205
- 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
- CRASKE, Emily Laura
- ELPHICK, Anna Jo Karen
- KING, Amanda Louise
- Company secretaries
- EARLEY, James Oliver
- SUBASI, Zeynep Sebnem
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-03-24
- Age Of Company 1982-03-24 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Brooke Bond Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOKE BOND ASSAM ESTATES LIMITED
- Legal Entity Identifier (LEI)
- 549300U64EZAIWAZ8097
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2023-04-26
- Last Date: 2022-04-12
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UNILEVER ASSAM ESTATES LIMITED Company Description
- UNILEVER ASSAM ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01624205. Its current trading status is "live". It was registered 1982-03-24. It was previously called BROOKE BOND ASSAM 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 2021-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Unilever House .
Get UNILEVER ASSAM ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unilever Assam Estates Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom
- 1982-03-24
- 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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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-01) - AP03
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
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accounts-with-accounts-type-full (2022-10-12) - AA
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certificate-change-of-name-company (2022-05-24) - CERTNM
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-02) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-28) - 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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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-30) - AA
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-04-12) - 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 (2016-01-13) - TM02
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-24) - AP03
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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miscellaneous (2015-01-29) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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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 (2014-03-03) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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appoint-person-secretary-company-with-name (2011-01-04) - AP03
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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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 (2011-07-07) - AA
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-secretary-company-with-name (2011-01-04) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-06) - CH01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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statement-of-companys-objects (2010-03-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-03-27) - TM01
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accounts-with-accounts-type-full (2010-07-14) - AA
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termination-director-company-with-name (2010-11-23) - TM01
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termination-director-company-with-name (2010-12-29) - TM01
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resolution (2010-03-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-03) - 363a
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resolution (2009-10-01) - RESOLUTIONS
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miscellaneous (2009-10-06) - MISC
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resolution (2009-10-06) - RESOLUTIONS
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capital-allotment-shares (2009-10-08) - SH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-12-11) - CH01
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resolution (2009-10-08) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-02-29) - 288a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-05-03) - 363a
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
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legacy (2007-07-13) - 287
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legacy (2007-04-21) - 288c
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
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accounts-with-accounts-type-full (2005-10-25) - AA
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legacy (2005-04-21) - 363s
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legacy (2005-03-16) - 288a
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legacy (2005-03-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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legacy (2004-04-26) - 363a
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accounts-with-accounts-type-full (2004-08-06) - AA
keyboard_arrow_right 2003
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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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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-05-09) - 363a
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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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 288b
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accounts-with-accounts-type-full (1999-07-28) - AA
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legacy (1999-04-21) - 363a
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legacy (1999-03-08) - 288b
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auditors-resignation-company (1999-03-01) - AUD
keyboard_arrow_right 1998
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legacy (1998-04-21) - 363a
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accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363a
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-26) - AA
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legacy (1996-10-20) - 288c
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legacy (1996-04-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-05-09) - 363x
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legacy (1995-06-01) - 288
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accounts-with-accounts-type-full (1995-07-18) - AA
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legacy (1995-10-06) - 288
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legacy (1995-10-09) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-01) - AA
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legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-07) - 288
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legacy (1993-04-23) - 363x
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accounts-with-accounts-type-full (1993-04-23) - AA
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legacy (1993-02-09) - 288
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legacy (1993-01-08) - 288
keyboard_arrow_right 1992
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legacy (1992-03-13) - 288
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accounts-with-accounts-type-full (1992-04-25) - AA
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legacy (1992-07-14) - 288
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legacy (1992-08-06) - 288
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legacy (1992-04-25) - 363x
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resolution (1992-12-01) - RESOLUTIONS
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-11) - AA
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legacy (1991-05-11) - 363a
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legacy (1991-02-09) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-05-01) - 363
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legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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legacy (1989-05-16) - 363
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accounts-with-accounts-type-full (1989-05-16) - AA
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 (1987-07-17) - AA
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legacy (1987-07-17) - 363
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 (1982-03-24) - NEWINC