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UNION PROPERTY HOLDINGS (LONDON) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 00423829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BARZYCKI, Sarah Morrell
- CASE, Paul
- JONES, Amanda Jane
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- BARZYCKI, Sarah Morrell
- CASE, Paul
- JONES, Amanda Jane
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-16
- Age Of Company 1946-11-16 77 years
- SIC/NACE
- 41100
Ownership
- Shareholders
- BL RETAIL HOLDING COMPANY LIMITED (99.46%) United Kingdom,London,W1H 7LX,null,null,45 Seymour Street,York House
- THE BRITISH LAND COMPANY PLC (-%) United Kingdom,London,W1H 7LX,null,null,45 Seymour Street,York House
- Beneficial Owners
- Bl Retail Holding Company Limited
- Bl Retail Holding Company Limited
Jurisdiction Particularities
- Company Name (english)
- Union Property Holdings (London) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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UNION PROPERTY HOLDINGS (LONDON) LIMITED Company Description
- UNION PROPERTY HOLDINGS (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 00423829. Its current trading status is "live". It was registered 1946-11-16. It has declared SIC or NACE codes as "41100". It has 10 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at York House .
Get UNION PROPERTY HOLDINGS (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Union Property Holdings (London) Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1946-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00423829#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00423829#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00423829#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (1990-07-24) - 288
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legacy (1987-10-05) - 288
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legacy (1987-02-05) - 363
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miscellaneous (1960-03-02) - MISC
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keyboard_arrow_right 1946
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miscellaneous (1946-11-16) - MISC
