TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED
LONDON

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Company number 02415839
Status Active
Incorporation Date 22 August 1989
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 HANOVER STREET, LONDON, W1S 1YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED are www.trustunionpropertiesnumberfive.co.uk, and www.trust-union-properties-number-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Trust Union Properties Number Five Limited is a Private Limited Company. The company registration number is 02415839. Trust Union Properties Number Five Limited has been working since 22 August 1989. The present status of the company is Active. The registered address of Trust Union Properties Number Five Limited is 3rd Floor 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. PHAYRE-MUDGE, Marcus Andrew is a Director of the company. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director DUFFY, Peter John has been resigned. Director ELLIOTT, Joanne Lesley has been resigned. Director TOUCHE REMNANT PROPERTY SERVICES LIMITED has been resigned. Director WILKINSON, James has been resigned. Director HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


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
PHAYRE-MUDGE, Marcus Andrew
Appointed Date: 01 November 2000
57 years old

Resigned Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2007
Director
DUFFY, Peter John
Resigned: 06 July 1995
88 years old
Director
ELLIOTT, Joanne Lesley
Resigned: 30 September 2004
Appointed Date: 06 July 1995
63 years old
Director
TOUCHE REMNANT PROPERTY SERVICES LIMITED
Resigned: 04 November 1993
Director
WILKINSON, James
Resigned: 30 November 2012
Appointed Date: 30 September 2004
52 years old
Director
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 04 November 1993

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 (NUMBER FIVE) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 83 more events
18 Jul 1990
New director appointed
18 Jul 1990
Director resigned
06 Apr 1990
Location of register of members
06 Apr 1990
Ad 29/03/90--------- £ si 998@1=998 £ ic 2/1000
22 Aug 1989
Incorporation

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