United Kingdom Property Company Limited

00266486

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 24/06/1932

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Timothy Charles Downes

director · Since 18/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 21 other boards

Mr Gavin Joseph Bergin

director · Since 30/06/2023

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Persons with Significant Control

Regis Property Holdings Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 00891470 · England & Wales · Private Limited Company

Notified 21/12/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1982Registered 11/06/1982Satisfied 03/04/2007

charge

satisfied

J. L. KIER & COMPANY LTD

Created 23/10/1979Registered 26/10/1979Satisfied 03/04/2007

charge

satisfied

ANGLO-PORTUGESE BANK LTD.

Created 20/02/1974Registered 21/02/1974Satisfied 03/04/2007