Active
Company Information for TRUST UNION PROPERTIES LIMITED
13 Woodstock Street, London, W1C 2AG,
|
Company Registration Number
02134624
Private Limited Company
Active |
Company Name | |
---|---|
TRUST UNION PROPERTIES LIMITED | |
Legal Registered Office | |
13 Woodstock Street London W1C 2AG Other companies in W1S | |
Company Number | 02134624 | |
---|---|---|
Company ID Number | 02134624 | |
Date formed | 1987-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-24 | |
Return next due | 2025-09-07 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-17 15:00:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | 13 Woodstock Street London W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-22 | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-09-05 | |
TRUST UNION PROPERTIES (THEALE) LIMITED | 13 WOODSTOCK STREET LONDON W1C 2AG | Active | Company formed on the 1989-08-23 | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | 13 Woodstock Street London W1C 2AG | Active | Company formed on the 1989-03-28 |
Officer | Role | Date Appointed |
---|---|---|
LINK COMPANY MATTERS LIMITED |
||
JOANNE LESLEY ELLIOTT |
||
GEORGE PHILIP GAY |
||
MARCUS ANDREW PHAYRE-MUDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILKINSON |
Director | ||
CHRISTOPHER MONTAGU TURNER |
Director | ||
HENDERSON SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PATRICK JAMES BUSHNELL |
Director | ||
JOANNE LESLEY ELLIOTT |
Director | ||
ROBERT RENNY ST JOHN BARKSHIRE |
Director | ||
ROGER WILLIAM CAREY |
Director | ||
WILLIAM GRANT COCHRANE |
Director | ||
ALASTAIR ROSS GOOBEY |
Director | ||
PETER LESLIE SALSBURY |
Director | ||
PAUL CATER HYDE-THOMPSON |
Director | ||
GEOFFREY CHARLES MUSSON |
Director | ||
GEOFFREY HAROLD BENJAMIN CARTER |
Director | ||
PETER JOHN DUFFY |
Director |
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D3PETROLEUM RESOURCES UK LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
MEDICLINIC GROUP LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2012-12-20 | Active | |
GEMINI STUDENT LIVING LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-02-26 | Liquidation | |
BRAEMORE PLATINUM LIMITED | Company Secretary | 2013-02-23 | CURRENT | 2006-02-22 | Active | |
BAILLIE GIFFORD CHINA GROWTH TRUST PLC | Company Secretary | 2013-01-01 | CURRENT | 1907-01-24 | Active | |
BRAEMORE RESOURCES LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2005-02-02 | Active | |
JUBILEE METALS GROUP PLC | Company Secretary | 2007-11-09 | CURRENT | 2002-06-12 | Active | |
PETROLATINA ENERGY LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2004-07-07 | Liquidation | |
TAGHMEN ARGENTINA LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-02-28 | Liquidation | |
PETROLATINA (CA) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2005-11-10 | Liquidation | |
LIONTRUST PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2002-05-24 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE (1991) PLC | Company Secretary | 2007-04-01 | CURRENT | 1991-11-12 | Active | |
TR PROPERTY INVESTMENT TRUST PLC | Company Secretary | 2007-04-01 | CURRENT | 1905-05-05 | Active | |
TRUST UNION FINANCE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1970-04-17 | Active | |
LPEC LTD | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC | Director | 2013-06-07 | CURRENT | 2013-05-17 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Director | 2005-02-01 | CURRENT | 1984-01-31 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Director | 2005-02-01 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Director | 2005-02-01 | CURRENT | 1979-12-13 | Active | |
FGH DEVELOPMENTS LIMITED | Director | 2005-02-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Director | 2005-02-01 | CURRENT | 1990-05-10 | Active | |
THE COLONNADES LIMITED | Director | 2005-02-01 | CURRENT | 1993-06-14 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2005-02-01 | CURRENT | 1979-07-10 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Director | 2005-02-01 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2005-02-01 | CURRENT | 1989-03-28 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Director | 2005-02-01 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Director | 2005-02-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Director | 2005-02-01 | CURRENT | 1989-09-07 | Active | |
TRUST UNION FINANCE LIMITED | Director | 2005-02-01 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Director | 2005-02-01 | CURRENT | 1978-08-29 | Active | |
SAPCO ONE LIMITED | Director | 2005-02-01 | CURRENT | 1964-05-05 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Director | 2005-02-01 | CURRENT | 1964-01-22 | Active | |
NEP (1994) LIMITED | Director | 2005-02-01 | CURRENT | 1970-04-17 | Active | |
TRUST UNION FINANCE (1991) PLC | Director | 2005-01-31 | CURRENT | 1991-11-12 | Active | |
THE COLONNADES LIMITED | Director | 2012-11-30 | CURRENT | 1993-06-14 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-11-30 | CURRENT | 1989-03-28 | Active | |
TR PROPERTY FINANCE LIMITED | Director | 2012-11-30 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Director | 2012-11-30 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2004-09-30 | CURRENT | 1989-03-28 | Active | |
TRUST UNION FINANCE (1991) PLC | Director | 2004-09-30 | CURRENT | 1991-11-12 | Active | |
NEW ENGLAND RETAIL PROPERTIES LIMITED | Director | 2000-12-08 | CURRENT | 1979-09-06 | Active | |
F.G.H. (NEWCASTLE) LIMITED | Director | 2000-12-08 | CURRENT | 1979-12-13 | Active | |
NEW ENGLAND INVESTMENTS LIMITED | Director | 2000-12-08 | CURRENT | 1991-05-23 | Active | |
TRUST UNION PROPERTIES (CARDIFF) LIMITED | Director | 2000-12-08 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED | Director | 2000-12-08 | CURRENT | 1989-09-05 | Active | |
TRUST UNION PROPERTIES (THEALE) LIMITED | Director | 2000-12-08 | CURRENT | 1989-08-23 | Active | |
TRUST UNION FINANCE LIMITED | Director | 2000-12-08 | CURRENT | 1975-11-18 | Active | |
NEW ENGLAND DEVELOPMENTS LIMITED | Director | 2000-12-08 | CURRENT | 1978-08-29 | Active | |
NEW ENGLAND PROPERTIES LIMITED | Director | 2000-12-08 | CURRENT | 1964-01-22 | Active | |
NEW ENGLAND (SOUTHERN) LIMITED | Director | 2000-11-01 | CURRENT | 1984-01-31 | Active | |
FGH DEVELOPMENTS LIMITED | Director | 2000-11-01 | CURRENT | 1980-02-26 | Active | |
SHOWART LIMITED | Director | 2000-11-01 | CURRENT | 1990-05-10 | Active | |
FGH DEVELOPMENTS (ABERDEEN) LIMITED | Director | 2000-11-01 | CURRENT | 1979-07-10 | Active | |
TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
THE TERRA PROPERTY INVESTMENT TRUST LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TR PROPERTY FINANCE LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER NINE) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
COLONNADES SIXTEEN LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
THE REAL ESTATE INVESTMENT TRUST LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SIX) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTY INVESTMENT TRUST LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
THE PROPERTY INVESTMENT TRUST LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-22 | Active | |
TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED | Director | 2000-11-01 | CURRENT | 1989-08-23 | Active | |
SKILLION FINANCE LIMITED | Director | 2000-11-01 | CURRENT | 1989-09-07 | Active | |
SAPCO ONE LIMITED | Director | 2000-11-01 | CURRENT | 1964-05-05 | Active | |
NEP (1994) LIMITED | Director | 2000-11-01 | CURRENT | 1970-04-17 | Active | |
THE COLONNADES LIMITED | Director | 1997-07-01 | CURRENT | 1993-06-14 | Active | |
TRUST UNION PROPERTIES (BAYSWATER) LIMITED | Director | 1997-07-01 | CURRENT | 1989-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
Register inspection address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 07/07/23 FROM Exchange House Primrose Street London EC2A 2NY United Kingdom | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/22 FROM Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom | |
SECRETARY'S DETAILS CHNAGED FOR BMO INVESTMENT BUSINESS LIMITED on 2022-06-30 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMO INVESTMENT BUSINESS LIMITED on 2022-06-30 | |
CH01 | Director's details changed for Marcus Andrew Phayre-Mudge on 2022-06-28 | |
PSC05 | Change of details for Tr Property Investment Trust Plc as a person with significant control on 2022-06-22 | |
CH01 | Director's details changed for Marcus Andrew Phayre-Mudge on 2021-12-01 | |
CH01 | Director's details changed for Mr George Philip Gay on 2021-05-03 | |
CH01 | Director's details changed for George Philip Gay on 2022-05-11 | |
AD02 | Register inspection address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY | |
Termination of appointment of Link Company Matters Limited on 2022-01-01 | ||
Appointment of Bmo Investment Business Limited as company secretary on 2022-01-01 | ||
TM02 | Termination of appointment of Link Company Matters Limited on 2022-01-01 | |
AP04 | Appointment of Bmo Investment Business Limited as company secretary on 2022-01-01 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CH01 | Director's details changed for George Philip Gay on 2021-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM 11-12 Hanover Street London W1S 1YQ | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06 | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LTD on 2017-10-09 | |
AD03 | Registers moved to registered inspection location of 1st Floor 40 Dukes Place London EC3A 7NH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES 2ND FLOOR IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 21/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE PHILIP GAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 51 BERKELEY SQUARE LONDON W1J 5BB | |
AR01 | 11/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/10/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 10/10/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILKINSON / 20/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 20/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA COMPANY SECRETARIAL SERVICES 17-19 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM | |
AR01 | 11/10/09 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 1QT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILKINSON / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LTD / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 15/10/2008 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 4 BROADGATE LONDON EC2M 2DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
FULL ACCOUNTS MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRUST UNION PROPERTIES LIMITED are:
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