Union Property Corporation Limited

00664862

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 12/07/1960

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Sarah Morrell Barzycki

director · Since 14/07/2006

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Retail Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05995033 · England & Wales · Private Limited Company

Notified 31/12/2016

Charges3 outstanding

charge

outstanding

BAYERISCHE LANDESBANK, LONDON BRANCH

Created 23/11/2010Registered 01/12/2010

charge

satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 24/03/1999Registered 26/03/1999Satisfied 28/07/2005

charge

satisfied

BULL INFORMATION SYSTEMS LIMITED

Created 02/01/1997Registered 07/01/1997Satisfied 18/12/1997

charge

outstanding

Registered 04/01/1996

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"

Created 06/10/1995Registered 20/10/1995