UNITED KINGDOM PROPERTY COMPANY LIMITED
- Company statusactive
- Company No00266486
- Age93 years 1 month Incorporated 24 June 1932
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
UNITED KINGDOM PROPERTY COMPANY LIMITED is an active company incorporated on 24 June 1932 and based in London. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2022
Legacy
2 Years Ago on 14 Oct 2022
Legacy
2 Years Ago on 14 Oct 2022
Legacy
2 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jan 2022
Legacy
3 Years Ago on 06 Jan 2022
Legacy
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2021
Legacy
3 Years Ago on 13 Dec 2021
Legacy
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 30 Jun 2023 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| DOWNES, Timothy Charles | director | Feb 1979 | 18 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regis Property Holdings Limited | 21 Dec 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED, CHRISTOFIS, Alexander, DOWNES, Timothy Charles, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, VANDEVIVERE, Jean-Marc are mutual persons.
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BRITISH LAND COMPANY SECRETARIAL LIMITED, SAYERS, Catherine Fiona are mutual persons.
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BERGIN, Gavin are mutual persons.
BERGIN, Gavin, DOWNES, Timothy Charles, BARZYCKI, Sarah Morrell, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
BERGIN, Gavin, TAUNT, Nick are mutual persons.
BERGIN, Gavin, SCUDAMORE, Rebecca Jane, SAYERS, Catherine Fiona are mutual persons.
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BERGIN, Gavin, BARZYCKI, Sarah Morrell, BERRY, David Charles, SAYERS, Catherine Fiona are mutual persons.
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BERGIN, Gavin, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CHRISTOFIS, Alexander, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
CHRISTOFIS, Alexander, CLARKE, Peter Courtenay are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander are mutual persons.
CHRISTOFIS, Alexander, SMITH, Stephen Paul, TAUNT, Nick are mutual persons.
CHRISTOFIS, Alexander, CARTER, Simon Geoffrey, VANDEVIVERE, Jean-Marc are mutual persons.
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CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, WEBB, Nigel Mark are mutual persons.
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CHRISTOFIS, Alexander, ROBERTS, Graham Charles are mutual persons.
CHRISTOFIS, Alexander, CARTER, Simon Geoffrey are mutual persons.
CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, BELL, Lucinda Margaret, WEBB, Nigel Mark are mutual persons.
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CHRISTOFIS, Alexander, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, ROBERTS, Graham Charles are mutual persons.
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CHRISTOFIS, Alexander, BERRY, David Charles are mutual persons.
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CHRISTOFIS, Alexander, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
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CHRISTOFIS, Alexander, METLISS, Cyril, WESTON SMITH, John Harry are mutual persons.
CHRISTOFIS, Alexander, SAYERS, Catherine Fiona are mutual persons.
CHRISTOFIS, Alexander, SMITH, Stephen Paul are mutual persons.
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CHRISTOFIS, Alexander, BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey, SMITH, Stephen Paul are mutual persons.
DOWNES, Timothy Charles, WESTON SMITH, John Harry are mutual persons.
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DOWNES, Timothy Charles, CARTER, Simon Geoffrey, VANDEVIVERE, Jean-Marc are mutual persons.
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DOWNES, Timothy Charles, BELL, Lucinda Margaret, SAYERS, Catherine Fiona, VANDEVIVERE, Jean-Marc are mutual persons.
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DOWNES, Timothy Charles, BELL, Lucinda Margaret, SAYERS, Catherine Fiona, VANDEVIVERE, Jean-Marc are mutual persons.
DOWNES, Timothy Charles, CARTER, Simon Geoffrey, SAYERS, Catherine Fiona, VANDEVIVERE, Jean-Marc are mutual persons.
DOWNES, Timothy Charles, BELL, Lucinda Margaret, SAYERS, Catherine Fiona, VANDEVIVERE, Jean-Marc are mutual persons.
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CLARKE, Peter Courtenay, BOWDEN, Robert Edward, HESTER, Stephen Alan Michael are mutual persons.
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BARZYCKI, Sarah Morrell, CARTER, Simon Geoffrey, VANDEVIVERE, Jean-Marc, WEBB, Nigel Mark are mutual persons.
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CARTER, Simon Geoffrey, SMITH, Stephen Paul are mutual persons.
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CARTER, Simon Geoffrey, SMITH, Stephen Paul are mutual persons.
CARTER, Simon Geoffrey, ROBERTS, Graham Charles, SMITH, Stephen Paul, WESTON SMITH, John Harry are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
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HESTER, Stephen Alan Michael are mutual persons.
HESTER, Stephen Alan Michael, ROBERTS, Graham Charles, WESTON SMITH, John Harry are mutual persons.
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HESTER, Stephen Alan Michael, SMITH, Stephen Paul are mutual persons.
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JONES, Andrew Marc are mutual persons.
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KALMAN, Stephen Lionel are mutual persons.
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KALMAN, Stephen Lionel, WEBB, Nigel Mark are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel, WESTON SMITH, John Harry are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
KALMAN, Stephen Lionel are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril, WESTON SMITH, John Harry are mutual persons.
METLISS, Cyril, WESTON SMITH, John Harry are mutual persons.
METLISS, Cyril, ROBERTS, Graham Charles, SMITH, Stephen Paul, WESTON SMITH, John Harry are mutual persons.
METLISS, Cyril, TAUNT, Nick are mutual persons.
METLISS, Cyril, ROBERTS, Graham Charles are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
METLISS, Cyril are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir, WESTON SMITH, John Harry are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
RITBLAT, John, Sir are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, WESTON SMITH, John Harry are mutual persons.
ROBERTS, Graham Charles, WESTON SMITH, John Harry are mutual persons.
ROBERTS, Graham Charles, TAUNT, Nick, WESTON SMITH, John Harry are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Graham Charles, TAUNT, Nick are mutual persons.
ROBERTS, Graham Charles are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
ROBERTS, Timothy Andrew are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SAYERS, Catherine Fiona are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
SMITH, Stephen Paul are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick, WESTON SMITH, John Harry are mutual persons.
TAUNT, Nick, WESTON SMITH, John Harry are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick, WESTON SMITH, John Harry are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
TAUNT, Nick are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
VANDEVIVERE, Jean-Marc are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
WESTON SMITH, John Harry are mutual persons.
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