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Officers37

Documents104

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Last updated: May 01, 2024

UNION PROPERTY HOLDINGS (LONDON) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Nov 1946 (78 years ago)

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Summary

NameUNION PROPERTY HOLDINGS (LONDON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00423829
Incorporation Date16 Nov 1946 (78 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROAD***********************

ActiveUnited Kingdom

CHESH**********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL RETAIL HOLDING COMPANY LIMITED

Person with significant control


Appointed on31 Dec 2016

individual

IndividualUnited Kingdom

Braine, Anthony

Director


Appointed on18 Dec 2006

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ritblat, Nicholas Simon Jonathan

Director


Appointed on23 Feb 1995

Resigned on31 Aug 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
22 Sep 2022LegacyGUARANTEE2View
22 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
22 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is UNION PROPERTY HOLDINGS (LONDON) LIMITED's headquarters?

UNION PROPERTY HOLDINGS (LONDON) LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is UNION PROPERTY HOLDINGS (LONDON) LIMITED's industry?

UNION PROPERTY HOLDINGS (LONDON) LIMITED is in the industry of Development of building projects

What year was UNION PROPERTY HOLDINGS (LONDON) LIMITED started?

UNION PROPERTY HOLDINGS (LONDON) LIMITED was started in 1946

Sources: Companies House