UNION PROPERTY HOLDINGS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

UNION PROPERTY HOLDINGS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNION PROPERTY HOLDINGS (LONDON) LIMITED was incorporated 77 years ago on 16/11/1946 and has the registered number: 00423829. The accounts status is FULL and accounts are next due on 31/12/2024.

UNION PROPERTY HOLDINGS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 CURRENT
MR PAUL CASE Jan 1967 British Director 2022-03-17 CURRENT
AMANDA JANE JONES Aug 1973 British Director 2022-03-18 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2023-06-30 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2005-07-21 UNTIL 2019-03-31 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1995-02-23 UNTIL 2005-08-31 RESIGNED
IRWIN NEVILLE GEOFFREY SELWYN Nov 1940 British Director RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
JAMES FIELDING TAYLOR Feb 1974 British Director 2006-02-07 UNTIL 2019-03-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 2006-02-10 UNTIL 2007-01-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2001-07-02 UNTIL 2018-01-19 RESIGNED
SHENOL ADAM Sep 1946 British Director 2000-09-22 UNTIL 2001-02-27 RESIGNED
MR NICHOLAS KEITH BATES Aug 1962 British Director 2004-03-31 UNTIL 2010-03-31 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1999-03-18 UNTIL 2007-12-31 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-02-07 UNTIL 2017-04-05 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2012-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Retail Holding Company Limited 2016-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPERTIES (NO.5) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.19) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BF PROPCO (NO.4) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
334 RAMSBURY OXFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BF PROPCO (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BF PROPERTIES (NO.4) LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BEXILE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
350 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ALDGATE PLACE (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
ALDGATE LAND ONE LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects