Union Street Limited

04418120

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

16 Hans Road, London, SW3 1RT

Incorporated 16/04/2002

Previously known as

Follychase Limited · until 19/11/2002

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 estate

Officers

Hanover Management Services Limited

secretary · Since 30/09/2002

BRITISH

Also on 116 other boards

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 54

Also on 105 other boards

Hanover Management Services Limited

corporate secretary · Since 30/09/2002

Reg: 1092703

Also on 116 other boards

Michael Ben Jenkins

director · Since 18/01/2022

British · United Kingdom · Age 54

Andrew Richard Giblin

director · Since 18/01/2022

British · United Kingdom · Age 47

Robert Harris

director · Since 18/01/2022

British · United Kingdom · Age 64

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/05/2002

Company Directors Limited

corporate nominee director · Resigned 02/05/2002

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Roger Isaac Charles Zogolovitch

director · Resigned 16/12/2025

Giles Eric Cherry

director · Resigned 21/05/2026

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

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 16 Hans Road

2026-07-28

16 HANS ROAD

post town → London

2026-07-28

LONDON

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED

2026-07-28

officer appointed → GIBLIN, Andrew Richard

2026-07-28

officer appointed → HARRIS, Robert

2026-07-28

officer appointed → JENKINS, Michael Ben

2026-07-28