Union Property Corporation Limited

General information

Name:

Union Property Corporation Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 00664862

Incorporation date: 1960-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Union Property Corporation was registered on July 12, 1960 as a Private Limited Company. This company's headquarters could be gotten hold of in London on York House, 45 Seymour Street. If you have to get in touch with this firm by post, the postal code is W1H 7LX. The company registration number for Union Property Corporation Limited is 00664862. This company's Standard Industrial Classification Code is 41100 and their NACE code stands for Development of building projects. Union Property Corporation Ltd filed its account information for the financial period up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2023-07-11.

As stated, the business was incorporated in July 12, 1960 and has been supervised by thirty one directors, and out of them five (Alexander C., Paul C., Jonathan M. and 2 remaining, listed below) are still active. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

Alexander C.

Role: Director

Appointed: 22 December 2023

Latest update: 31 December 2023

Paul C.

Role: Director

Appointed: 17 March 2022

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 31 December 2023

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 31 December 2023

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 31 December 2023

Sarah B.

Role: Director

Appointed: 14 July 2006

Latest update: 31 December 2023

People with significant control

The companies that control this firm include: Bl Retail Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 05995033.

Bl Retail Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05995033
Notified on 31 December 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 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
63
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