Menna Overview
Here’s a quick overview of UNION RETAIL PROPERTIES LIMITED 👀 — a Newcastle Upon Tyne, based business that started in 1993.
UNION RETAIL PROPERTIES LIMITED
- Company statusactive
- Company No02815336
- Age33 years 2 months Incorporated 5 May 1993
- Officers2
Address
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne,, NE27 0QJ, United Kingdom
UNION RETAIL PROPERTIES LIMITED is an active company incorporated on 5 May 1993 and based in Newcastle Upon Tyne,, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 31 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 26 Mar 2019
Mortgage Satisfy Charge Full
8 Years Ago on 28 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEHGAL, Promila | director | May 1948 | 22 Jun 1993 |
| SEHGAL, Raj Kumar | director | Mar 1975 | 10 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norham House 3 Limited | 06 Apr 2016 |
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SEHGAL, Promila, SEHGAL, Mukesh Kumar are mutual persons.
SEHGAL, Promila, SEHGAL, Mukesh Kumar are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila, SEHGAL, Carol, SEHGAL, Mukesh Kumar, SEHGAL, Rakesh Kumar are mutual persons.
SEHGAL, Promila, SEHGAL, Mukesh Kumar are mutual persons.
SEHGAL, Promila, PARKINSON, Thomas are mutual persons.
SEHGAL, Promila, PARKINSON, Thomas, SEHGAL, Mukesh Kumar are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila are mutual persons.
SEHGAL, Promila, PARKINSON, Thomas, SEHGAL, Carol, SEHGAL, Mukesh Kumar, SEHGAL, Rakesh Kumar are mutual persons.
SEHGAL, Promila, PARKINSON, Thomas, BACON, Robert Arthur, SEHGAL, Carol, SEHGAL, Mukesh Kumar, SEHGAL, Rakesh Kumar are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
BACON, Robert Arthur are mutual persons.
SEHGAL, Carol, SEHGAL, Rakesh Kumar are mutual persons.
SEHGAL, Rakesh Kumar are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
THE SERENDIPITY FOUNDATION LIMITED
SEHGAL, Promila are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of UNION RETAIL PROPERTIES LIMITED 👀 — a Newcastle Upon Tyne, based business that started in 1993.