UNION PROPERTY CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX

Company number 00664862
Status Active
Incorporation Date 12 July 1960
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017; Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017. The most likely internet sites of UNION PROPERTY CORPORATION LIMITED are www.unionpropertycorporation.co.uk, and www.union-property-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Union Property Corporation Limited is a Private Limited Company. The company registration number is 00664862. Union Property Corporation Limited has been working since 12 July 1960. The present status of the company is Active. The registered address of Union Property Corporation Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. FORSHAW, Christopher Michael John is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GUNSTON, Michael Ian has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director METLISS, Cyril has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VAN DER MAREL, Arend Johannes has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Alan James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 13 September 2001
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 18 December 2006
76 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 07 June 1990
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 01 July 1997
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
81 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
86 years old
Director
METLISS, Cyril
Resigned: 14 July 2006
Appointed Date: 01 July 1997
102 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 01 July 1997
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VAN DER MAREL, Arend Johannes
Resigned: 04 April 2006
Appointed Date: 01 April 1998
86 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
93 years old
Director
WILSON, Alan James
Resigned: 02 January 1996
93 years old

Persons With Significant Control

Bl Retail Holding Company Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

UNION PROPERTY CORPORATION LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2017
Director's details changed for Mr Christopher Michael John Forshaw on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 6 February 2017
06 Feb 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 6 February 2017
21 Dec 2016
Full accounts made up to 31 March 2016
...
... and 163 more events
05 Oct 1987
Secretary resigned;new secretary appointed
05 Feb 1987
Return made up to 06/01/87; full list of members
18 Oct 1986
Secretary resigned;new secretary appointed
25 Sep 1986
Accounts for a dormant company made up to 31 March 1986
12 Jul 1960
Incorporation

UNION PROPERTY CORPORATION LIMITED Charges

23 November 2010
A security agreement
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bayerische Landesbank, London Branch
Description: By way of first fixed charge all estates or interests; and…
24 March 1999
Scottish assignation in security
Delivered: 26 March 1999
Status: Satisfied on 28 July 2005
Persons entitled: Royal Exchange Trust Company Limited
Description: The companys whole right title interest and benefit in and…
2 January 1997
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 18 December 1997
Persons entitled: Bull Information Systems Limited
Description: F/Hold land and buildings on the north and south sides of…
19 December 1995
First supplemental trust deed
Delivered: 4 January 1996
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
6 October 1995
Trust deed
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: 169/195 (odd no'S.) botley road oxford t/n ON99443 torther…

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