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Union Property Corporation Limited

Union Property Corporation Limited is a dormant company incorporated on 12 July 1960 with the registered office located in London, Greater London. Union Property Corporation Limited was registered 65 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00664862
Private limited company
Age
65 years
Incorporated 12 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Development Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mary Street Estate Limited
Mr Paul Case, Sarah Morrell Barzycki, and 3 more are mutual people.
Active
Union Property Holdings (London) Limited
Mr Paul Case, Sarah Morrell Barzycki, and 3 more are mutual people.
Active
Lonebridge UK Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Plymouth Retail Limited
Jonathan Charles McNuff, Mr Paul Case, and 3 more are mutual people.
Active
B.L.Holdings Limited
British Land Company Secretarial Limited, Paul Stuart Macey, and 2 more are mutual people.
Active
BLMH Holdings Limited
British Land Company Secretarial Limited, Mr Paul Case, and 2 more are mutual people.
Active
BLMH 1 Limited
British Land Company Secretarial Limited, Sarah Morrell Barzycki, and 2 more are mutual people.
Active
Blu Securities Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.04B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Alexander Christofis Appointed
1 Year 8 Months Ago on 22 Dec 2023
Nick Taunt Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 11 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Appointment of Alexander Christofis as a director on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jul 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 29 Jul 2022
Repayment History
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