Back to search

United Kingdom Property Company Limited

00266486

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 24/06/1932

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

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

corporate secretary · Since 06/12/2016

Also on 550 other boards

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

Also on 21 other boards

Mr Gavin Joseph Bergin

director · Since 30/06/2023

CHARTERED SECRETARY

BRITISH · ENGLAND

Also on 137 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM

Also on 99 other boards

Mr Keith Mcclure

director · Since 20/08/2026

BRITISH · UNITED KINGDOM

Mr George Frederick Ellis

director · Since 20/08/2026

BRITISH · UNITED KINGDOM

Timothy Charles Downes

director · Since 18/03/2022

British · United Kingdom

Gavin Joseph Bergin

director · Since 30/06/2023

British · England

Alexander Christofis

director · Since 22/12/2023

British · United Kingdom

Former

David Charles Berry

director · Resigned 17/07/1998

Stephen Lionel Kalman

director · Resigned 16/07/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

John Harry Weston Smith

director · Resigned 14/07/2006

Cyril Metliss

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Sarah Morrell Barzycki

director · Resigned 18/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Persons with Significant Control

Regis Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00891470 · England & Wales · Private Limited Company

Notified 21/12/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 20 Triton Street
2026-08-17

YORK HOUSE

post town → London
2026-08-17

LONDON

postcode → NW1 3BF
2026-08-17

W1H 7LX

officer appointed → BERGIN, Gavin Joseph
2026-08-17
officer appointed → CHRISTOFIS, Alexander
2026-08-17
officer appointed → DOWNES, Timothy Charles
2026-08-17