Company number 00048629
Status Active
Incorporation Date 3 July 1896
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017; Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017. The most likely internet sites of COMMERCIAL UNION BUILDINGS COMPANY LIMITED are www.commercialunionbuildingscompany.co.uk, and www.commercial-union-buildings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and five months. Commercial Union Buildings Company Limited is a Private Limited Company.
The company registration number is 00048629. Commercial Union Buildings Company Limited has been working since 03 July 1896.
The present status of the company is Active. The registered address of Commercial Union Buildings Company Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . BLOCH, Mervyn is a Secretary of the company. HYMAN, Barbara Jane is a Director of the company. HYMAN, Basil John is a Director of the company. Secretary HUMM, Dennis Raymond has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director HUMM, Dennis Raymond has been resigned. Director HYMAN, Rachel Lorna has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 10 September 2008
Appointed Date: 14 August 1996
Persons With Significant Control
Mr Basil John Hyman
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mrs Barbara Jane Hyman
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
COMMERCIAL UNION BUILDINGS COMPANY LIMITED Events
11 Apr 2017
Total exemption full accounts made up to 30 June 2016
10 Mar 2017
Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017
10 Mar 2017
Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017
21 Oct 2016
Confirmation statement made on 14 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
10 Aug 1967
Alter mem and arts
19 May 1931
Alter mem and arts
16 Apr 1930
Alter mem and arts
16 May 1925
Resolutions
-
SRES13 ‐
Special resolution
30 Jun 1908
Alter mem and arts
22 December 2011
Deed of legal mortgage
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 121A 123A and 123B richmond park road bournemouth t/no's…
18 August 1998
Deed of variation of mortgage and receipt
Delivered: 21 August 1998
Status: Satisfied
on 31 January 2012
Persons entitled: Northern Rock PLC
Description: F/Hold land/blds on the south side of parkway…
16 June 1992
Legal and floating charge
Delivered: 23 June 1992
Status: Satisfied
on 31 January 2012
Persons entitled: North of England Building Society
Description: F/H fryern arcade,winchester road,chandlers ford hampshire…
16 June 1992
Legal and floating charge
Delivered: 23 June 1992
Status: Satisfied
on 31 January 2012
Persons entitled: North of England Building Society
Description: Land and buildings on the south side of parkway avenue…
9 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied
on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fryern arcade winchester road chandlers ford hampshire t/n…
9 January 1992
Legal charge
Delivered: 23 January 1992
Status: Satisfied
on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fryern arcade winchester road chandlers ford hampshire t/n…