NINE UNITED PROPERTIES UK LTD
LONDON BESTSELLER UNITED (UK) LIMITED OVAL (1952) LIMITED

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 05087180
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 16 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 63,754,121 ; Company name changed bestseller united (uk) LIMITED\certificate issued on 01/12/15 RES15 ‐ Change company name resolution on 2015-12-01 . The most likely internet sites of NINE UNITED PROPERTIES UK LTD are www.nineunitedpropertiesuk.co.uk, and www.nine-united-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nine United Properties Uk Ltd is a Private Limited Company. The company registration number is 05087180. Nine United Properties Uk Ltd has been working since 29 March 2004. The present status of the company is Active. The registered address of Nine United Properties Uk Ltd is 16 Queen Annes Gate London Sw1h 9aa. . POVLSEN, Troels Holch is a Director of the company. Secretary FROM, Soren has been resigned. Secretary HOPKINS, Michael Gareth has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHUNG, Ho Kin has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
POVLSEN, Troels Holch
Appointed Date: 05 August 2004
76 years old

Resigned Directors

Secretary
FROM, Soren
Resigned: 18 November 2009
Appointed Date: 05 August 2004
Secretary
HOPKINS, Michael Gareth
Resigned: 24 November 2010
Appointed Date: 18 November 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 05 August 2004
Appointed Date: 29 March 2004
Director
CHUNG, Ho Kin
Resigned: 26 March 2007
Appointed Date: 05 August 2004
71 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 29 March 2004

NINE UNITED PROPERTIES UK LTD Events

01 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 63,754,121
01 Dec 2015
Company name changed bestseller united (uk) LIMITED\certificate issued on 01/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
01 Dec 2015
Change of name notice
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
23 Aug 2004
Ad 05/08/04--------- £ si 999999@1=999999 £ ic 1/1000000
23 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2004
Company name changed oval (1952) LIMITED\certificate issued on 17/08/04
29 Mar 2004
Incorporation

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