Trust Union Properties (bayswater) Limited

General information

Name:

Trust Union Properties (bayswater) Ltd

Office Address:

13 Woodstock Street W1C 2AG London

Number: 02416030

Incorporation date: 1989-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trust Union Properties (bayswater) Limited with the registration number 02416030 has been a part of the business world for thirty five years. This particular Private Limited Company can be reached at 13 Woodstock Street, , London and company's area code is W1C 2AG. This firm has been on the market under three previous names. The company's first name, Trust Union Properties (number Nineteen), was switched on 1997/07/24 to Trust Union Properties (lathe). The current name is used since 1999, is Trust Union Properties (bayswater) Limited. This firm's registered with SIC code 41100 which stands for Development of building projects. March 31, 2023 is the last time the company accounts were reported.

As stated, the following firm was started in August 1989 and has so far been run by nine directors, and out of them three (George G., Joanne E. and Marcus P.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Columbia Threadneedle Investment Business Limited.

  • Previous company's names
  • Trust Union Properties (bayswater) Limited 1999-05-13
  • Trust Union Properties (lathe) Limited 1997-07-24
  • Trust Union Properties (number Nineteen) Limited 1989-08-23

Company staff

Role: Corporate Secretary

Appointed: 01 January 2022

Address: Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

Latest update: 31 January 2024

George G.

Role: Director

Appointed: 30 November 2012

Latest update: 31 January 2024

Joanne E.

Role: Director

Appointed: 01 February 2005

Latest update: 31 January 2024

Marcus P.

Role: Director

Appointed: 01 July 1997

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Tr Property Investment Trust Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Woodstock Street, W1C 2AG and was registered as a PSC under the registration number 00084492.

Tr Property Investment Trust Plc
Address: 13 Woodstock Street, London, W1C 2AG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 00084492
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 20th, July 2023
accounts
Free Download Download filing (127 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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