UNION LAND & PROPERTY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4LP

Company number 04339977
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address 15 DOVER STREET, LONDON, W1S 4LP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of UNION LAND & PROPERTY LIMITED are www.unionlandproperty.co.uk, and www.union-land-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. Union Land Property Limited is a Private Limited Company. The company registration number is 04339977. Union Land Property Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Union Land Property Limited is 15 Dover Street London W1s 4lp. The company`s financial liabilities are £627.24k. It is £263.73k against last year. The cash in hand is £196.98k. It is £-136.58k against last year. And the total assets are £810.54k, which is £335.47k against last year. BUCKINGHAM, John Anthony Laundon is a Secretary of the company. BUCKINGHAM, John Anthony Laundon is a Director of the company. WARE, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Real estate agencies".


union land & property Key Finiance

LIABILITIES £627.24k
+72%
CASH £196.98k
-41%
TOTAL ASSETS £810.54k
+70%
All Financial Figures

Current Directors

Secretary
BUCKINGHAM, John Anthony Laundon
Appointed Date: 13 December 2001
Director
BUCKINGHAM, John Anthony Laundon
Appointed Date: 29 April 2002
76 years old
Director
WARE, Nicholas John
Appointed Date: 13 December 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr John Anthony Laundon Buckingham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Ware
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNION LAND & PROPERTY LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 33 more events
30 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2002
New director appointed
30 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
14 Dec 2001
Secretary resigned
13 Dec 2001
Incorporation

UNION LAND & PROPERTY LIMITED Charges

2 October 2006
Rent deposit deed
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Devon Properties Limited
Description: The whole and their respective parts of the deposit…

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