UNITED KINGDOM PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7LX
Company number 00266486
Status Active
Incorporation Date 24 June 1932
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 thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Nigel Mark Webb on 21 December 2016; Director's details changed for Mrs Lucinda Margaret Bell on 21 December 2016. The most likely internet sites of UNITED KINGDOM PROPERTY COMPANY LIMITED are www.unitedkingdompropertycompany.co.uk, and www.united-kingdom-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eight months. United Kingdom Property Company Limited is a Private Limited Company. The company registration number is 00266486. United Kingdom Property Company Limited has been working since 24 June 1932. The present status of the company is Active. The registered address of United Kingdom Property Company 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. 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 CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director GROSE, Benjamin Toby 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 RITBLAT, John Henry, Sir has been resigned. Director ROBERTS, Graham Charles 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: 14 July 2006
61 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
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 26 February 2002
83 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
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
65 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
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
90 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
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
94 years old

Persons With Significant Control

Regis Property Holdings Limited
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more

UNITED KINGDOM PROPERTY COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Dec 2016
Director's details changed for Mr Nigel Mark Webb on 21 December 2016
22 Dec 2016
Director's details changed for Mrs Lucinda Margaret Bell on 21 December 2016
22 Dec 2016
Director's details changed for Mrs Sarah Morrell Barzycki on 21 December 2016
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
...
... and 128 more events
13 Mar 1989
Return made up to 23/12/88; full list of members
10 Feb 1988
Return made up to 28/12/87; full list of members
10 Nov 1987
Full accounts made up to 31 March 1987
12 Jan 1987
Return made up to 29/12/86; full list of members
22 Oct 1986
Full accounts made up to 31 March 1986

UNITED KINGDOM PROPERTY COMPANY LIMITED Charges

28 May 1982
Charge
Delivered: 11 June 1982
Status: Satisfied on 3 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 2/4 havelock buildings, 223/225 high street west and/1/6…
23 October 1979
Deed of substitution
Delivered: 26 October 1979
Status: Satisfied on 3 April 2007
Persons entitled: J. L. Kier & Company LTD
Description: 52 & 54 artillery lane, london E1. Title no . 394692 &…
20 February 1974
Mortgage
Delivered: 21 February 1974
Status: Satisfied on 3 April 2007
Persons entitled: Anglo-Portugese Bank LTD.
Description: L/H property known as 16 & 18 denbigh street london. Title…

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