UNION SQUARE PROPERTIES LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 02071653
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of UNION SQUARE PROPERTIES LIMITED are www.unionsquareproperties.co.uk, and www.union-square-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Union Square Properties Limited is a Private Limited Company. The company registration number is 02071653. Union Square Properties Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Union Square Properties Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary SUNNUCKS, William D'Urban has been resigned. Director ABRAHMSOHN, Trevor Steve has been resigned. Director DAVIS, Howard Stuart has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director OLIVER, Andrew Winship has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 13 May 1996
Director
COPUS, Roy Bernard
Appointed Date: 22 October 1997
66 years old

Resigned Directors

Secretary
HORNER, Rupert Howard Milton
Resigned: 13 May 1996
Appointed Date: 23 January 1992
Secretary
SUNNUCKS, William D'Urban
Resigned: 23 January 1992
Director
ABRAHMSOHN, Trevor Steve
Resigned: 11 February 1992
71 years old
Director
DAVIS, Howard Stuart
Resigned: 13 March 1996
Appointed Date: 21 June 1993
63 years old
Director
HORNER, Rupert Howard Milton
Resigned: 13 May 1996
Appointed Date: 11 February 1992
63 years old
Director
OLIVER, Andrew Winship
Resigned: 28 April 2000
Appointed Date: 21 June 1993
62 years old
Director
SUNNUCKS, William D'Urban
Resigned: 23 January 1992
69 years old
Director
THOMPSON, Richard Charles
Resigned: 13 August 2001
61 years old

Persons With Significant Control

Thompson Investments (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNION SQUARE PROPERTIES LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 88 more events
22 Mar 1988
Wd 16/02/88 ad 01/12/86--------- £ si 2@1=2 £ ic 2/4
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1987
Registered office changed on 11/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Nov 1986
Certificate of Incorporation
06 Nov 1986
Incorporation

UNION SQUARE PROPERTIES LIMITED Charges

8 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 6 August 1999
Persons entitled: Thompson Investments (London) LTD
Description: F/H britannia house, 960 high road, finchley, london N12…
8 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 6 August 1999
Persons entitled: Thompson Investments (London) LTD
Description: F/H gresham house, 44 north road, brighton title no sx…
8 February 1991
Debenture
Delivered: 15 February 1991
Status: Satisfied on 6 August 1999
Persons entitled: Thompson Investments (London) LTD
Description: Floating charge over the undertaking and all property…
12 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied on 6 August 1999
Persons entitled: City Merchants Bank LTD
Description: All rights, interests in the l/hold property (title no: ln…
13 October 1988
Legal charge
Delivered: 21 October 1988
Status: Satisfied on 6 August 1999
Persons entitled: United Dominions Trust LTD
Description: F/H britannia house, 960 high rd, finchley london title no…
24 May 1988
Legal mortgage
Delivered: 9 June 1988
Status: Satisfied on 6 August 1999
Persons entitled: National Westminster Bank PLC
Description: Gresham house, 44 north rd, brighton east sussex. T/no.sx…

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