Trust Union Properties (Bayswater) Limited

02416030

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

13 Woodstock Street, London, W1C 2AG

Incorporated 23/08/1989

Previously known as

Trust Union Properties (Lathe) Limited · until 13/05/1999

Trust Union Properties (Number Nineteen) Limited · until 24/07/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Marcus Andrew Phayre-Mudge

director · Since 01/07/1997

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 42 other boards

Joanne Lesley Elliott

director · Since 01/02/2005

CORPORATE FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Mr George Philip Gay

director · Since 30/11/2012

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Columbia Threadneedle Investment Business Limited

secretary · Since 01/01/2022

BRITISH

Marcus Andrew Phayre-Mudge

director · Since 01/07/1997

British · United Kingdom · Age 58

Joanne Lesley Elliott

director · Since 01/02/2005

British · United Kingdom · Age 64

George Philip Gay

director · Since 30/11/2012

British · United Kingdom · Age 46

Columbia Threadneedle Investment Business Limited

corporate secretary · Since 01/01/2022

Reg: SC151198

Former

Peter John Duffy

director · Resigned 06/07/1995

Touche Remnant Property Services Limited

corporate director · Resigned 22/08/1995

Henderson Secretarial Services Limited

corporate director · Resigned 01/07/1997

Ian Robert Knight

director · Resigned 26/04/1999

Richard Howard Perrin

director · Resigned 26/04/1999

Joanne Lesley Elliott

director · Resigned 30/09/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2007

Christopher Montagu Turner

director · Resigned 30/06/2011

Link Company Matters Limited

corporate secretary · Resigned 01/01/2022

Persons with Significant Control

Tr Property Investment Trust Plc

75–100% shares

75–100% votes

Appoint directors

13, Woodstock Street, London, W1C 2AG

Reg: 00084492 · England · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

DEUTSCHE HYPOTHEKENBANK FRANKFURT A.G.

Created 01/07/1997Registered 15/07/1997

charge

outstanding

DEUTSCHE HYPOTHEKENBANK FRANKFURT AG