THE UNION REGENTS PLACE LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 07510447
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 21 February 2016; Registered office address changed from Block 5 Chiswick Park 556 Chiswick High Road London W4 5YA England to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 9 August 2016. The most likely internet sites of THE UNION REGENTS PLACE LIMITED are www.theunionregentsplace.co.uk, and www.the-union-regents-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Union Regents Place Limited is a Private Limited Company. The company registration number is 07510447. The Union Regents Place Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of The Union Regents Place Limited is Building 5 Chiswick Park 566 Chiswick High Road London England W4 5ya. . GUINNESS, Ewan Diarmid is a Director of the company. JACOMB, Matthew Barnabas Wakefield is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GUINNESS, Ewan Diarmid
Appointed Date: 31 January 2011
60 years old

Director
JACOMB, Matthew Barnabas Wakefield
Appointed Date: 31 January 2011
62 years old

Persons With Significant Control

The Union Bar And Grill Ltd
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

THE UNION REGENTS PLACE LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 21 February 2016
09 Aug 2016
Registered office address changed from Block 5 Chiswick Park 556 Chiswick High Road London W4 5YA England to Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 9 August 2016
29 Mar 2016
Registered office address changed from 1 Vincent Square London SW1P 2PN to Block 5 Chiswick Park 556 Chiswick High Road London W4 5YA on 29 March 2016
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

...
... and 10 more events
20 Oct 2011
Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY England on 20 October 2011
22 Sep 2011
Particulars of a mortgage or charge / charge no: 2
09 Jul 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Current accounting period extended from 31 January 2012 to 28 February 2012
31 Jan 2011
Incorporation

THE UNION REGENTS PLACE LIMITED Charges

16 September 2011
Legal charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Interest in 11 triton street london by way of fixed charge…
6 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…