Union Partners (secretaries) Limited

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General information

Name:

Union Partners (secretaries) Ltd

Office Address:

31a Thayer Street W1U 2QS London

Number: 04599126

Incorporation date: 2002-11-25

Dissolution date: 2022-04-19

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2002 marks the start of Union Partners (secretaries) Limited, the company registered at 31a Thayer Street, , London. It was established on 2002-11-25. The reg. no. was 04599126 and its postal code was W1U 2QS. This company had been present on the market for about twenty years until 2022-04-19. This company has been on the market under three names. The first official name, Horizon Uk, was switched on 2003-05-09 to P C Mavron & (secretaries). The current name is used since 2010, is Union Partners (secretaries) Limited.

The info we posses that details this particular enterprise's management shows us that the last two directors were: Christina S. and Panycos M. who were appointed to their positions on 2010-05-18 and 2003-04-22.

Executives who had significant control over the firm were: Panycos M. owned 1/2 or less of company shares. Christina S. owned 1/2 or less of company shares.

  • Previous company's names
  • Union Partners (secretaries) Limited 2010-12-13
  • P C Mavron & Co (secretaries) Limited 2003-05-09
  • Horizon Uk Limited 2002-11-25

Financial data based on annual reports

Company staff

Christina S.

Role: Director

Appointed: 18 May 2010

Latest update: 5 January 2024

Maria M.

Role: Secretary

Appointed: 23 April 2003

Latest update: 5 January 2024

Panycos M.

Role: Director

Appointed: 22 April 2003

Latest update: 5 January 2024

People with significant control

Panycos M.
Notified on 7 November 2016
Nature of control:
1/2 or less of shares
Christina S.
Notified on 7 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2022
Account last made up date 24 November 2020
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2011-11-25
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 12 August 2013
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-25
End Date For Period Covered By Report 24 November 2014
Date Approval Accounts 30 July 2015
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 19 May 2014
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-11-25
End Date For Period Covered By Report 24 November 2015
Date Approval Accounts 23 June 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-25
End Date For Period Covered By Report 24 November 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-25
End Date For Period Covered By Report 24 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-25
End Date For Period Covered By Report 24 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-25
End Date For Period Covered By Report 24 November 2020
Annual Accounts
End Date For Period Covered By Report 2013-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to November 24, 2020 (AA)
filed on: 13th, August 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
19
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