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Union Street Limited
04418120
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
16 HANS ROAD, LONDON, SW3 1RT
Incorporated 16/04/2002
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew Richard Giblin
director · Since 18/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 78 other boards
Robert Harris
director · Since 18/01/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 64
Also on 29 other boards
Mr Michael Ben Jenkins
director · Since 18/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 105 other boards
Persons with Significant Control
Promote Investments Limited
75–100% shares
75–100% votes
Appoint directors
14-16, Hans Road, London, SW3 1RT
Reg: 4278832 · United Kingdom (England And Wales) Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/03/2012Registered 14/03/2012
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 07/03/2012Registered 14/03/2012
charge
outstanding
WAAB NO.2 LIMITED
Created 28/09/2011Registered 06/10/2011
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/04/2004Registered 05/05/2004
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/04/2004Registered 05/05/2004
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/04/2004Registered 05/05/2004