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Dato Capital United Kingdom

Union Property Holdings (London) LTD

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Reports

Extended Company Report with Annual Accounts UNION PROPERTY HOLDINGS (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00423829
Record last updated Tuesday, July 4, 2023 7:46:12 AM UTC
Official Address York House 45 Seymour Street Bryanston And Dorset Square
There are 1,054 companies registered at this street
Postal Code W1H7LX
Sector Development of building projects

Charts

Visits

UNION PROPERTY HOLDINGS (LONDON) LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 4238... Resignation of one Director (a man) 4238...
Registry Mar 18, 2022 Appointment of a woman Appointment of a woman
Registry Mar 17, 2022 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Mar 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 10, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Annual return Annual return
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 16, 2013 Resignation of one Director 4238... Resignation of one Director 4238...
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Appointment of a man as Director 4238... Appointment of a man as Director 4238...
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 21, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 26, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 21, 2011 Annual return Annual return
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry May 29, 2009 Appointment of a secretary Appointment of a secretary
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Dec 1, 2008 Resignation of a director Resignation of a director
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2008 Register of members Register of members
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 9, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2007 Notice of change of directors or secretaries or in their particulars 4238... Notice of change of directors or secretaries or in their particulars 4238...
Registry May 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 3, 2007 Notice of change of directors or secretaries or in their particulars 4238... Notice of change of directors or secretaries or in their particulars 4238...
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Annual return Annual return
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Oct 3, 2006 Appointment of a director 4238... Appointment of a director 4238...
Registry Oct 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Appointment of a director 4238... Appointment of a director 4238...
Registry Aug 16, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Resignation of a director 4238... Resignation of a director 4238...
Registry Jul 14, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 24, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a director 4238... Appointment of a director 4238...
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Annual return Annual return
Registry Feb 7, 2006 Appointment of a man as Chartered Surveyor / Asset Man and Director Appointment of a man as Chartered Surveyor / Asset Man and Director
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Sep 6, 2005 Resignation of a director Resignation of a director
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars 4238... Notice of change of directors or secretaries or in their particulars 4238...
Registry Jan 13, 2005 Annual return Annual return
Registry Jan 7, 2005 Appointment of a director Appointment of a director
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Appointment of a director Appointment of a director
Registry Mar 11, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Financials Sep 26, 2002 Annual accounts Annual accounts
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Annual return Annual return
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Mar 30, 2001 Resignation of a director Resignation of a director
Registry Jan 30, 2001 Annual return Annual return
Registry Dec 20, 2000 Adopt mem and arts Adopt mem and arts
Financials Nov 7, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Oct 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts

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