UNITAIR GENERAL PARTNER LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 05556911
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, ENGLAND, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Simon Christian Pursey as a director on 9 March 2017; Appointment of Gareth John Osborn as a director on 9 March 2017; Appointment of Elizabeth Blease as a secretary on 9 March 2017. The most likely internet sites of UNITAIR GENERAL PARTNER LIMITED are www.unitairgeneralpartner.co.uk, and www.unitair-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitair General Partner Limited is a Private Limited Company. The company registration number is 05556911. Unitair General Partner Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Unitair General Partner Limited is Cunard House 15 Regent Street London England Sw1y 4lr. . BLEASE, Elizabeth is a Secretary of the company. HOLLAND, Alan Michael is a Director of the company. OSBORN, Gareth John is a Director of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. PURSEY, Simon Christian is a Director of the company. Secretary BRETT, John Michael has been resigned. Secretary DARLING, Shona Mary has been resigned. Secretary SMITH, Kate Susan has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANNING, Michael Francis Arthur has been resigned. Director COCKBURN, Sarah Christine has been resigned. Director FERGUSON, James Gerard has been resigned. Director FOX, Karen Julia has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HILL, Barry Steven has been resigned. Director HOLLAND-KAYE, John William has been resigned. Director JONES, Richard Peter has been resigned. Director MATTHEWS, Robert John has been resigned. Director MCKEOWN, Audrey has been resigned. Director O`HALLORAN, John has been resigned. Director REDDING, Philip Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLEASE, Elizabeth
Appointed Date: 09 March 2017
Director
HOLLAND, Alan Michael
Appointed Date: 09 March 2017
51 years old
Director
OSBORN, Gareth John
Appointed Date: 09 March 2017
63 years old
Director
PETERS, Ann Octavia
Appointed Date: 09 March 2017
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 09 March 2017
51 years old
Director
PURSEY, Simon Christian
Appointed Date: 09 March 2017
50 years old

Resigned Directors

Secretary
BRETT, John Michael
Resigned: 06 June 2011
Appointed Date: 07 September 2005
Secretary
DARLING, Shona Mary
Resigned: 07 September 2006
Appointed Date: 07 September 2005
Secretary
SMITH, Kate Susan
Resigned: 19 January 2015
Appointed Date: 07 June 2011
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 12 May 2015
Appointed Date: 19 January 2015
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2017
Appointed Date: 12 May 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
CHANNING, Michael Francis Arthur
Resigned: 08 September 2006
Appointed Date: 07 September 2005
59 years old
Director
COCKBURN, Sarah Christine
Resigned: 31 January 2006
Appointed Date: 12 September 2005
49 years old
Director
FERGUSON, James Gerard
Resigned: 12 May 2015
Appointed Date: 07 September 2005
72 years old
Director
FOX, Karen Julia
Resigned: 04 November 2009
Appointed Date: 31 January 2006
48 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 09 March 2017
Appointed Date: 07 January 2016
63 years old
Director
HILL, Barry Steven
Resigned: 09 March 2017
Appointed Date: 10 February 2014
54 years old
Director
HOLLAND-KAYE, John William
Resigned: 22 June 2010
Appointed Date: 14 September 2009
60 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 27 September 2011
64 years old
Director
MATTHEWS, Robert John
Resigned: 12 May 2015
Appointed Date: 08 September 2006
62 years old
Director
MCKEOWN, Audrey
Resigned: 27 September 2011
Appointed Date: 04 November 2009
51 years old
Director
O`HALLORAN, John
Resigned: 14 September 2009
Appointed Date: 12 September 2005
73 years old
Director
REDDING, Philip Anthony
Resigned: 07 January 2016
Appointed Date: 27 September 2011
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Devon Nominees (No.3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITAIR GENERAL PARTNER LIMITED Events

17 Mar 2017
Appointment of Simon Christian Pursey as a director on 9 March 2017
17 Mar 2017
Appointment of Gareth John Osborn as a director on 9 March 2017
16 Mar 2017
Appointment of Elizabeth Blease as a secretary on 9 March 2017
16 Mar 2017
Appointment of Ann Octavia Peters as a director on 9 March 2017
16 Mar 2017
Termination of appointment of Barry Steven Hill as a director on 9 March 2017
...
... and 77 more events
20 Sep 2005
New secretary appointed
20 Sep 2005
New secretary appointed
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
07 Sep 2005
Incorporation

UNITAIR GENERAL PARTNER LIMITED Charges

15 January 2016
Charge code 0555 6911 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Unitair LP (skyline assat) great south west road heathrow…
15 January 2016
Charge code 0555 6911 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
15 January 2016
Charge code 0555 6911 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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