UNION PROPERTIES S.A. LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3SS

Company number 07696082
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 582, 28 OLD BROMPTON ROAD, LONDON, LONDON, SW7 3SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UNION PROPERTIES S.A. LTD are www.unionpropertiessa.co.uk, and www.union-properties-s-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Union Properties S A Ltd is a Private Limited Company. The company registration number is 07696082. Union Properties S A Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Union Properties S A Ltd is 582 28 Old Brompton Road London London Sw7 3ss. The company`s financial liabilities are £0k. It is £0k against last year. . MARAZZINI, Marco Maria, Dr is a Director of the company. VALENTINI, Massimo is a Director of the company. Director GIANNERINI, Francesco has been resigned. Director MARAZZINI, Marco Maria, Dr has been resigned. The company operates in "Development of building projects".


union properties s.a. Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARAZZINI, Marco Maria, Dr
Appointed Date: 01 September 2014
65 years old
Director
VALENTINI, Massimo
Appointed Date: 01 March 2016
40 years old

Resigned Directors

Director
GIANNERINI, Francesco
Resigned: 01 September 2014
Appointed Date: 01 July 2014
69 years old
Director
MARAZZINI, Marco Maria, Dr
Resigned: 01 August 2014
Appointed Date: 06 July 2011
65 years old

Persons With Significant Control

Tbb Kiddo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION PROPERTIES S.A. LTD Events

11 Oct 2016
Confirmation statement made on 1 August 2016 with updates
26 Jul 2016
Compulsory strike-off action has been discontinued
25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
28 Mar 2016
Appointment of Mr Massimo Valentini as a director on 1 March 2016
...
... and 15 more events
09 Jan 2013
Annual return made up to 8 January 2013 with full list of shareholders
08 Jan 2013
Registered office address changed from Po Box 582 28 Old Brompton Road London London SW7 3SS United Kingdom on 8 January 2013
08 Jan 2013
Registered office address changed from 88-90 Hatton Garden London London EC1N 8PN United Kingdom on 8 January 2013
30 Oct 2012
First Gazette notice for compulsory strike-off
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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