Union Square Developments Limited

General information

Name:

Union Square Developments Ltd

Office Address:

1 West Regent Street G2 1AP Glasgow

Number: SC195182

Incorporation date: 1999-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Union Square Developments Limited, a Private Limited Company, registered in 1 West Regent Street, Glasgow. The main office's zip code is G2 1AP. This business was formed in 1999. Its registered no. is SC195182. The firm's registered with SIC code 41100 which stands for Development of building projects. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-04-13.

As found in this particular firm's register, since November 2021 there have been two directors: Harry B. and Richard S.. Another limited company has been appointed as one of the secretaries of this company: Hammerson Company Secretarial Limited.

John G. is the individual who controls this firm and has 3/4 to full of voting rights.

Company staff

Harry B.

Role: Director

Appointed: 11 November 2021

Latest update: 19 January 2024

Richard S.

Role: Director

Appointed: 25 April 2014

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 19 January 2024

People with significant control

John G.
Notified on 15 March 2024
Nature of control:
3/4 to full of voting rights
right to manage directors
Hammerson Uk Properties Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 298351
Notified on 6 April 2016
Ceased on 15 March 2024
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period ending changed to 2023-12-31 (was 2024-03-15). (AA01)
filed on: 20th, March 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
25
Company Age