UNION PROPERTY HOLDINGS (LONDON) LIMITED
ActiveCompany no. 00423829 · Private limited company · Incorporated 16 Nov 1946
Filings
Original documents filed with Companies House · 226 filings
2026
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
14 Aug 2026
Officers
Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Amanda Jane Jones on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Paul Case on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
4 Aug 2026
Officers
Termination of appointment of Sarah Morrell Barzycki as a director on 31 Jul 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
30 Jul 2026
Confirmation
Confirmation statement made on 29 Jul 2026 with no updates
PDF · 3 pages
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
13 Apr 2026
Officers
Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026
PDF · 1 page
2025
12 Aug 2025
Confirmation
Confirmation statement made on 29 Jul 2025 with no updates
PDF · 3 pages
2024
12 Aug 2024
Confirmation
Confirmation statement made on 29 Jul 2024 with no updates
PDF · 3 pages
2023
4 Aug 2023
Confirmation
Confirmation statement made on 29 Jul 2023 with no updates
PDF · 3 pages
3 Jul 2023
Officers
Termination of appointment of Nigel Mark Webb as a director on 30 Jun 2023
PDF · 1 page
2022
22 Sep 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2022
Filed on paper · 18 pages
29 Jul 2022
Confirmation
Confirmation statement made on 29 Jul 2022 with no updates
PDF · 3 pages
1 Apr 2022
Officers
Termination of appointment of Charles John Middleton as a director on 31 Mar 2022
PDF · 1 page
Showing 1–25 of 226 filings. Documents open on Companies House in a new tab.