Company number 04356308
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Registration of charge 043563080016, created on 3 April 2017; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UNION REALTY LIMITED are www.unionrealty.co.uk, and www.union-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Realty Limited is a Private Limited Company.
The company registration number is 04356308. Union Realty Limited has been working since 18 January 2002.
The present status of the company is Active. The registered address of Union Realty Limited is 73 Cornhill London Ec3v 3qq. . KULICK, Landon Joseph is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Secretary
E L SERVICES LIMITED
Resigned: 20 January 2011
Appointed Date: 18 January 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Persons With Significant Control
Mr Landon Joseph Kulick
Notified on: 18 January 2017
55 years old
Nature of control: Has significant influence or control
UNION REALTY LIMITED Events
03 Apr 2017
Registration of charge 043563080016, created on 3 April 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
29 Jan 2002
New director appointed
29 Jan 2002
New secretary appointed
18 Jan 2002
Incorporation
3 April 2017
Charge code 0435 6308 0016
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a the Woolwich of Meridien House, Anchor Boulevard, Crossways Business Park, Dartford DA2 6QU
Description: Flat 1, 59 queens crescent, london NW5 3QG registered at hm…
30 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 7 pondfield house 24 clifton gardens london t/n…
30 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 18 and 18A oakleigh crescent london by way of first fixed…
27 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 20-22 brighton road worthing west sussex. Together with all…
29 March 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 20-22 brighton road worthing west sussex…
11 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 dresden road london.
25 August 2006
Legal charge
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 8/10/12 railway street hertford hertfordshire t/no…
11 May 2005
Mortgage deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25C mowbray road london t/no ngl 719275.
30 September 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied
on 10 June 2015
Persons entitled: Skipton Building Society
Description: Ground floor flat, 55 glengall road, london.
14 July 2003
Residual floating charge
Delivered: 24 July 2003
Status: Satisfied
on 10 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of floating charge the whole of its undertaking and…
14 July 2003
Legal charge
Delivered: 24 July 2003
Status: Satisfied
on 10 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that freehold property known as 58 high street…
14 April 2003
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: Ground floor flat 1 59 queens crescent london.
8 April 2002
Mortgage deed
Delivered: 16 April 2002
Status: Satisfied
on 10 March 2004
Persons entitled: Woolwich PLC
Description: Flat 2, 104 salisbury road london.
12 March 2002
Mortgage
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3, 12 macroom road maida vale london W9 3HY.
27 February 2002
Floating charge
Delivered: 5 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
27 February 2002
Mortgage deed
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 119B portnall road, maida vale, london W9…