UNION PROPERTY CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

UNION PROPERTY CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNION PROPERTY CORPORATION LIMITED was incorporated 63 years ago on 12/07/1960 and has the registered number: 00664862. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UNION PROPERTY CORPORATION 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
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL CASE Jan 1967 British Director 2022-03-17 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 CURRENT
ALEXANDER CHRISTOFIS Nov 1979 British Director 2023-12-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
AREND JOHANNES VAN DER MAREL Jun 1939 Dutch Director 1998-04-01 UNTIL 2006-04-04 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
ALAN JAMES WILSON Sep 1932 British Director RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2019-03-31 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1997-07-01 UNTIL 2005-08-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1990-06-07 UNTIL 1998-07-17 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2023-06-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director RESIGNED
CYRIL METLISS Jun 1923 British Director 1997-07-01 UNTIL 2006-07-14 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2001-09-13 UNTIL 2018-01-19 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-12-18 UNTIL 2017-04-05 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-12-18 UNTIL 2014-07-31 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1997-07-01 UNTIL 2007-12-31 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
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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BLU PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
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CAVENDISH GEARED II LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GARAMEAD PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
IVORYDELL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BLU SECURITIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLU ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BVP DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
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GLENWAY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARWICK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects

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