UNION PROPERTY HOLDINGS (LONDON) LIMITED
LONDON

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Company number 00423829
Status Active
Incorporation Date 16 November 1946
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 eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of UNION PROPERTY HOLDINGS (LONDON) LIMITED are www.unionpropertyholdingslondon.co.uk, and www.union-property-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Union Property Holdings London Limited is a Private Limited Company. The company registration number is 00423829. Union Property Holdings London Limited has been working since 16 November 1946. The present status of the company is Active. The registered address of Union Property Holdings London 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. TAYLOR, James Fielding 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 ADAM, Shenol has been resigned. Director BATES, Nicholas Keith 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 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 SELWYN, Irwin Neville Geoffrey has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry 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: 02 July 2001
61 years old
Director
FORSHAW, Christopher Michael John
Appointed Date: 07 February 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: 21 July 2005
61 years old
Director
TAYLOR, James Fielding
Appointed Date: 07 February 2006
51 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
ADAM, Shenol
Resigned: 27 February 2001
Appointed Date: 22 September 2000
79 years old
Director
BATES, Nicholas Keith
Resigned: 31 March 2010
Appointed Date: 31 March 2004
63 years old
Director
BERRY, David Charles
Resigned: 17 July 1998
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 18 March 1999
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
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 10 February 2006
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
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: 23 February 1995
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
SELWYN, Irwin Neville Geoffrey
Resigned: 31 March 2007
85 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 13 July 2012
Appointed Date: 13 July 2012
72 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

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 HOLDINGS (LONDON) LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
16 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
18 Oct 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
...
... and 172 more events
20 Nov 1969
Annual return made up to 10/10/69
20 Nov 1969
Annual return made up to 10/10/69
20 Nov 1969
Annual return made up to 10/10/69
20 Nov 1969
Annual return made up to 10/10/69
02 Mar 1960
Memorandum of association

UNION PROPERTY HOLDINGS (LONDON) LIMITED Charges

30 July 1999
Mortgage of shares
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank
Description: 1,000 a shares of £1 each, 1,000 b shares of £1 each and…
6 October 1995
Trust deed
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limitedthe "Trustee"
Description: Land and buildings to the north east of acton lane and to…
18 August 1983
Sub-mortgage
Delivered: 1 September 1983
Status: Satisfied on 27 September 2003
Persons entitled: Worldwide Productions Inc
Description: 1) a charge d/d 18.8.83 (the charge) 2) the property…
26 August 1982
Sub-mortgage
Delivered: 3 September 1982
Status: Satisfied on 12 June 1992
Persons entitled: Worldwide Productions Inc.
Description: The property secured by a charge dated 26.8.82.

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