TRUST UNION PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YQ

Company number 02134624
Status Active
Incorporation Date 27 May 1987
Company Type Private Limited Company
Address 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Full accounts made up to 31 March 2015. The most likely internet sites of TRUST UNION PROPERTIES LIMITED are www.trustunionproperties.co.uk, and www.trust-union-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Trust Union Properties Limited is a Private Limited Company. The company registration number is 02134624. Trust Union Properties Limited has been working since 27 May 1987. The present status of the company is Active. The registered address of Trust Union Properties Limited is 11 12 Hanover Street London W1s 1yq. . CAPITA COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. ELLIOTT, Joanne Lesley is a Director of the company. GAY, George Philip is a Director of the company. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director BARKSHIRE, Robert Renny St John has been resigned. Director BUSHNELL, Patrick James has been resigned. Director CAREY, Roger William has been resigned. Director CARTER, Geoffrey Harold Benjamin has been resigned. Director COCHRANE, William Grant has been resigned. Director DUFFY, Peter John has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director HYDE-THOMPSON, Paul Cater has been resigned. Director MUSSON, Geoffrey Charles has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SALSBURY, Peter Leslie has been resigned. Director TURNER, Christopher Montagu has been resigned. Director WILKINSON, James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 April 2007
Director
ELLIOTT, Joanne Lesley
Appointed Date: 01 February 2005
63 years old
Director
GAY, George Philip
Appointed Date: 30 November 2012
45 years old
Director
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 08 December 2000
57 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Director
BARKSHIRE, Robert Renny St John
Resigned: 23 September 1997
Appointed Date: 25 February 1993
90 years old
Director
BUSHNELL, Patrick James
Resigned: 30 September 2004
73 years old
Director
CAREY, Roger William
Resigned: 23 September 1997
Appointed Date: 29 July 1993
81 years old
Director
CARTER, Geoffrey Harold Benjamin
Resigned: 20 June 1996
96 years old
Director
COCHRANE, William Grant
Resigned: 23 September 1997
90 years old
Director
DUFFY, Peter John
Resigned: 20 July 1995
88 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 23 September 1997
63 years old
Director
HYDE-THOMPSON, Paul Cater
Resigned: 24 July 1997
98 years old
Director
MUSSON, Geoffrey Charles
Resigned: 01 August 1996
83 years old
Director
ROSS GOOBEY, Alastair
Resigned: 23 September 1997
Appointed Date: 26 May 1994
79 years old
Director
SALSBURY, Peter Leslie
Resigned: 23 September 1997
Appointed Date: 29 May 1997
76 years old
Director
TURNER, Christopher Montagu
Resigned: 30 June 2011
Appointed Date: 31 May 1995
79 years old
Director
WILKINSON, James
Resigned: 30 November 2012
Appointed Date: 22 November 2005
52 years old

Persons With Significant Control

Tr Property Investment Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUST UNION PROPERTIES LIMITED Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Jan 2016
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 129 more events
25 Sep 1987
Company name changed relaywise LIMITED\certificate issued on 28/09/87
27 Jul 1987
Secretary resigned;new secretary appointed
27 Jul 1987
Registered office changed on 27/07/87 from: 2 baches st, london N1 6UB
27 Jul 1987
Director resigned;new director appointed
27 May 1987
Incorporation

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