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UNION PROPERTY HOLDINGS (LONDON) LIMITED

Learn more about UNION PROPERTY HOLDINGS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

UNION PROPERTY HOLDINGS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00423829
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"
TRUST DEED - Outstanding on 1995.10.20
EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK
MORTGAGE OF SHARES - Outstanding on 1999.08.04

List of company documents:

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DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON
Form type: AP01
Date: 2016.03.14
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DIRECTOR APPOINTED PAUL STUART MACEY
Form type: AP01
Date: 2016.03.01
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DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE
Form type: TM01
Date: 2016.02.02
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 412238464.2
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.06
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA PENRICE
Form type: TM01
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER
Form type: TM01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2014.10.08
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DIRECTOR APPOINTED VICTORIA MARGARET PENRICE
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE
Form type: TM01
Date: 2014.08.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FIELDING TAYLOR / 04/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 04/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRAINE / 04/02/2014
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA MARGARET BELL / 04/02/2013
Form type: CH01
Date: 2014.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 04/02/2014
Form type: CH01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2013.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013
Form type: CH01
Date: 2013.11.26
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.09.10
Child documents:
Document type: ANNOTATION
Date: 2013.09.10
Form type: ANNOTATION
Document description: Clarification
Description: Director's name- Benjamin Grose
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
Form type: TM01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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DIRECTOR APPOINTED BENJAMIN TOBY GROSE
Form type: AP01
Date: 2012.10.31
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.10.11
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DIRECTOR APPOINTED STEPHEN PAUL SMITH
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED BANJAMIN TOBY GROSE
Form type: AP01
Date: 2012.09.27
Child documents:
Document type: ANNOTATION
Date: 2013.09.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 10/09/2013
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DIRECTOR APPOINTED SIMON GEOFFREY CARTER
Form type: AP01
Date: 2012.09.27
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DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE
Form type: AP01
Date: 2012.08.01
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
Form type: RP04
Date: 2012.02.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.02.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/02/2012
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS
Form type: TM01
Date: 2011.06.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010
Form type: CH01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES
Form type: TM01
Date: 2010.04.14
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009
Form type: CH03
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2009.12.01
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SECRETARY APPOINTED NDIANA EKPO
Form type: 288a
Date: 2009.05.29
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APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE
Form type: 288b
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.01
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ACC. REF. DATE EXTENDED FROM 30/03/07 TO 31/03/07
Form type: 225
Date: 2008.02.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.17

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Company directors and board members:

NDIANA EKPO (current)
Secretary, 2009.04.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SARAH MORRELL BARZYCKI (current)
Director, HEAD OF FINANCE, 2006.07.14
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
LUCINDA MARGARET BELL (current)
Director, CHARTERED ACCOUNTANT, 2001.07.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
CHRISTOPHER MICHAEL JOHN FORSHAW (current)
Director, COMPANY DIRECTOR, 2006.02.07
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PAUL STUART MACEY (current)
Director, ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JONATHAN CHARLES MCNUFF (current)
Director, CHARTERED ACCOUNTANT, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
CHARLES JOHN MIDDLETON (current)
Director, CORPORATE TAX EXECUTIVE, 2016.02.22
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
TIMOTHY ANDREW ROBERTS (current)
Director, CHARTERED SURVEYOR, 2005.07.21
45 SEYMOUR STREET YORK HOUSE , LONDON
W1H 7LX
JAMES FIELDING TAYLOR (current)
Director, CHARTERED SURVEYOR / ASSET MAN, 2006.02.07
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
NIGEL MARK WEBB (current)
Director, CHARTERED SURVEYOR, 2006.07.14
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Secretary, 1992.12.31 - 2000.09.05
LANGKAWI 2 ASHLEA ROAD , CHALFONT ST PETER
SL9 8NY, BUCKINGHAMSHIRE
REBECCA JANE SCUDAMORE (resigned)
Secretary, 2000.09.05 - 2009.04.30
40 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JP, SURREY
SHENOL ADAM (resigned)
Director, COMPANY DIRECTOR, 2000.09.22 - 2001.02.27
13 BEECH DRIVE , LONDON
N2 9NX
NICHOLAS KEITH BATES (resigned)
Director, CHARTERED SURVEYOR, 2004.03.31 - 2010.03.31
THE OLD FARMHOUSE BLAGRAVE FARM LANE, WOODCOTE ROAD, CAVERSHAM , READING
RG4 7JX, BERKSHIRE
DAVID CHARLES BERRY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (resigned)
Director, CHARTERED SURVEYOR, 1999.03.18 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
ANTHONY BRAINE (resigned)
Director, CHARTERED SECRETARY, 2006.12.18 - 2014.07.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
SIMON GEOFFREY CARTER (resigned)
Director, TREASURY EXECUTIVE, 2012.07.13 - 2015.01.30
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
PETER COURTENAY CLARKE (resigned)
Director, CHARTERED SECRETARY, 2006.07.14 - 2010.08.16
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2012.07.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
BENJAMIN TOBY GROSE (resigned)
Director, CHARTERED SURVEYOR, 2012.07.13 - 2014.10.02
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
MICHAEL IAN GUNSTON (resigned)
Director, CHARTERED SURVEYOR, 2006.02.10 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (resigned)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (resigned)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.11.06
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (resigned)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
VICTORIA MARGARET PENRICE (resigned)
Director, COMPANY SECRETARY, 2014.08.01 - 2015.04.29
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HENRY RITBLAT (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR THE BRITISH LAND CO, 1992.12.31 - 2006.12.31
THE DORIC VILLA 20 YORK TERRACE EAST REGENTS PARK , LONDON
NW1 4PT
NICHOLAS SIMON JONATHAN RITBLAT (resigned)
Director, COMPANY DIRECTOR, 1995.02.23 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2011.06.30
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
IRWIN NEVILLE GEOFFREY SELWYN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2007.03.31
32 ST MARYS AVENUE , NORTHWOOD
HA6 3AZ, MIDDLESEX
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2012.07.13
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
STEPHEN PAUL SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2013.03.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JEAN-MARC VANDEVIVERE (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2016.01.31
YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7LX
JOHN HARRY WESTON SMITH (resigned)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT

Companies near to UNION PROPERTY HOLDINGS (LONDON) ltd.

Information about the Private Limited Company UNION PROPERTY HOLDINGS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data