Menna Overview
Here’s a quick overview of UNION PROPERTY HOLDINGS (LONDON) LIMITED 👀 — a London based business that started in 1946.
UNION PROPERTY HOLDINGS (LONDON) LIMITED
- Company statusactive
- Company No00423829
- Age79 years 8 months Incorporated 16 November 1946
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7LX
UNION PROPERTY HOLDINGS (LONDON) LIMITED is an active company incorporated on 16 November 1946 and based in London. The company was registered 80 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Legacy
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jan 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BARZYCKI, Sarah Morrell | director | Aug 1958 | 14 Jul 2006 |
| CASE, Paul | director | Jan 1967 | 17 Mar 2022 |
| JONES, Amanda Jane | director | Aug 1973 | 18 Mar 2022 |
| MACEY, Paul Stuart | director | Nov 1978 | 22 Feb 2016 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 22 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Holding Company Limited | 31 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of UNION PROPERTY HOLDINGS (LONDON) LIMITED 👀 — a London based business that started in 1946.