UNITE LONDON (ONE) LIMITED

Company summary

0 outstanding charges

Company number: 03600008
Status: DISSOLVED
Incorporated / age: 17 July 199818 years
Registered office: The Core, 40 St Thomas Street, Bristol, BS1 6JX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 14:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Core, 40 St Thomas Street, Bristol, BS1 6JX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PEABODY UNITE (ONE) LIMITED
WANSCO 362 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SZPOJNAROWICZ, Christopher Robert ACTIVE	Secretary	21 Mar 2013				The Core, 40 St Thomas Street, Bristol, BS1 6JX
SZPOJNAROWICZ, Christopher Robert ACTIVE	Director	30 Mar 2016		United Kingdom	April 1968	The Core, 40 St Thomas Street, Bristol, BS1 6JX
DOE, Howard Francis RESIGNED	Secretary	04 Dec 1998	13 Mar 2002			21 Style Close, Rainham, Gillingham, Kent, ME8 9LS
RANSOME, David Peter RESIGNED	Secretary	21 Aug 1998	04 Dec 1998			Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
REID, Andrew Donald RESIGNED	Secretary	13 Mar 2002	21 Mar 2013			15 Cranbrook Road, Redland, Bristol, BS6 7BJ
W W H COMPANY MANAGEMENT LIMITED RESIGNED	Nominee Secretary	17 Jul 1998	21 Aug 1998			103 Temple Street, Bristol
ALLAN, Mark Christopher RESIGNED	Director	13 Mar 2002	20 May 2016	England	April 1972	The Core, 40 St Thomas Street, Bristol, BS1 6JX
BENNETT, Michael Peter RESIGNED	Director	15 May 2003	01 Mar 2012	England	March 1958	45 Drakes Way, Portishead, Bristol, BS20 6LD
BUTLER, Timothy John RESIGNED	Director	04 Dec 1998	14 Jun 2001		December 1958	£0a Alma Square, St Johns Wood, London, NW8 9QD
HARBARD, Paul Joseph RESIGNED	Director	04 Dec 1998	13 Mar 2002	United Kingdom	May 1951	42 Ebury Bridge Road, London, SW1W 8PZ
PORTER, Nicholas Anthony RESIGNED	Director	21 Aug 1998	20 Nov 2006		October 1969	Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX
RANSOME, David Peter RESIGNED	Director	18 Jul 2000	30 Jun 2003	England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
RANSOME, David Peter RESIGNED	Director	21 Aug 1998	04 Dec 1998	England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
ROBINSON, Dickon Hugh Wheelwright RESIGNED	Director	04 Dec 1998	13 Mar 2002	United Kingdom	December 1945	4 Morgan House, 127 Long Acre, London, WC2E 9AA
SHERIDAN, Stephen Lance RESIGNED	Director	18 Jul 2000	30 Oct 2001		October 1963	19 Salisbury House, Bessborough Gardens, London, SW1V 2JQ
WWH COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	17 Jul 1998	21 Aug 1998			103 Temple Street, Bristol

SZPOJNAROWICZ, Christopher Robert ACTIVE
Role: Secretary
Appointed on: 21 Mar 2013
Address: The Core, 40 St Thomas Street, Bristol, BS1 6JX

SZPOJNAROWICZ, Christopher Robert ACTIVE
Role: Director
Appointed on: 30 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: The Core, 40 St Thomas Street, Bristol, BS1 6JX

DOE, Howard Francis RESIGNED
Role: Secretary
Appointed on: 04 Dec 1998
Resigned on: 13 Mar 2002
Address: 21 Style Close, Rainham, Gillingham, Kent, ME8 9LS

RANSOME, David Peter RESIGNED
Role: Secretary
Appointed on: 21 Aug 1998
Resigned on: 04 Dec 1998
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

REID, Andrew Donald RESIGNED
Role: Secretary
Appointed on: 13 Mar 2002
Resigned on: 21 Mar 2013
Address: 15 Cranbrook Road, Redland, Bristol, BS6 7BJ

W W H COMPANY MANAGEMENT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1998
Resigned on: 21 Aug 1998
Address: 103 Temple Street, Bristol

ALLAN, Mark Christopher RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 20 May 2016
Country of Residence: England
Date of birth: April 1972
Address: The Core, 40 St Thomas Street, Bristol, BS1 6JX

BENNETT, Michael Peter RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: March 1958
Address: 45 Drakes Way, Portishead, Bristol, BS20 6LD

BUTLER, Timothy John RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 14 Jun 2001
Date of birth: December 1958
Address: £0a Alma Square, St Johns Wood, London, NW8 9QD

HARBARD, Paul Joseph RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 13 Mar 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 42 Ebury Bridge Road, London, SW1W 8PZ

PORTER, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 20 Nov 2006
Date of birth: October 1969
Address: Ridge House, Horse Race Lane Failand, Bristol, BS8 3TX

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 04 Dec 1998
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

ROBINSON, Dickon Hugh Wheelwright RESIGNED
Role: Director
Appointed on: 04 Dec 1998
Resigned on: 13 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 4 Morgan House, 127 Long Acre, London, WC2E 9AA

SHERIDAN, Stephen Lance RESIGNED
Role: Director
Appointed on: 18 Jul 2000
Resigned on: 30 Oct 2001
Date of birth: October 1963
Address: 19 Salisbury House, Bessborough Gardens, London, SW1V 2JQ

WWH COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1998
Resigned on: 21 Aug 1998
Address: 103 Temple Street, Bristol

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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