Union Property Corporation Limited

Company 00664862 · Active · incorporated 12/07/1960 · London NW1 3BF · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Bl Retail Holding Company Limited (company, registered 05995033 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-12-31

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bl Retail Holding Company Limited (05995033, Active)
2. Bl Intermediate Holding Company 2 Limited (12462158, Active)

What else sits under the same owner

• Adamant Investment Corporation Limited (00225149, Active)
• Bl Ealing Holding Company Limited (11612780, Active)
• Bl Lancaster Investments Ltd (10563072, Active)
• Bl Retail Holding Company Limited (05995033, Active)
• Bl Retail Indirect Investments Limited (12288466, Active)
• Bl Retail Properties 2 Limited (13349753, Active)
• Bl Retail Properties 3 Limited (04869976, Active)
• Bl Retail Properties Limited (13215893, Active)
• Bl Retail Property Holdings Limited (13215871, Active)
• Blu Estates Limited (03325057, Active)
• Blu Property Management Limited (01020347, Active)
• Blu Securities Limited (03323061, Active)
• Union Property Holdings (london) Limited (00423829, Active)

Who runs it

• BERRY, David Charles (director, born 04/1937, British) · from 1990-06-07 to 1998-07-17
• METLISS, Cyril (director, born 06/1923, British) · from 1997-07-01 to 2006-07-14
• BOWDEN, Robert Edward (director, born 05/1942, British) · from 1997-07-01 to 2007-12-31
• RITBLAT, Nicholas Simon Jonathan (director, born 08/1961, British) · from 1997-07-01 to 2005-08-31
• VAN DER MAREL, Arend Johannes (director, born 06/1939, Dutch) · from 1998-04-01 to 2006-04-04
• SCUDAMORE, Rebecca Jane (secretary, Other) · from 2000-09-05 to 2009-04-30
• BELL, Lucinda Margaret (director, born 09/1964, British) · from 2001-09-13 to 2018-01-19
• ROBERTS, Graham Charles (director, born 06/1958, British) · from 2002-02-26 to 2011-06-30
• HESTER, Stephen Alan Michael (director, born 12/1960, British) · from 2005-01-07 to 2008-11-15
• ROBERTS, Timothy Andrew (director, born 07/1964, British) · from 2006-07-14 to 2019-03-31
• JONES, Andrew Marc (director, born 07/1968, British) · from 2006-07-14 to 2009-11-06
• WEBB, Nigel Mark (director, born 11/1963, British) · from 2006-07-14 to 2023-06-30
• BARZYCKI, Sarah Morrell (director, born 08/1958, British) · from 2006-07-14 to 2026-07-31
• FORSHAW, Christopher Michael John (director, born 07/1949, British) · from 2006-12-18 to 2017-04-05
• BRAINE, Anthony (director, born 02/1957, British) · from 2006-12-18 to 2014-07-31
• EKPO, Ndiana (secretary, Other) · from 2009-04-30 to 2016-12-06
• SMITH, Stephen Paul (director, born 08/1953, British) · from 2012-07-13 to 2013-03-31
• GROSE, Benjamin Toby (director, born 09/1969, British) · from 2012-07-13 to 2014-10-02
• VANDEVIVERE, Jean-Marc (director, born 08/1977, French) · from 2012-07-13 to 2016-01-31
• CARTER, Simon Geoffrey (director, born 09/1975, British) · from 2012-07-13 to 2015-01-30
• PENRICE, Victoria Margaret (director, born 08/1964, British) · from 2014-08-01 to 2015-04-29
• MCNUFF, Jonathan Charles (director, born 08/1986, British) · from 2016-02-22 to 2026-03-31
• MIDDLETON, Charles John (director, born 04/1966, British) · from 2016-02-22 to 2022-03-31
• TAUNT, Nicholas Henry (director, born 02/1986, British) · from 2022-03-18 to 2023-12-22
• GUNSTON, Michael Ian (director, born 01/1944, British) · from to 2007-01-31
• KALMAN, Stephen Lionel (director, born 06/1939, British) · from to 1999-07-16
• RITBLAT, John, Sir (director, born 10/1935, British) · from to 2006-12-31
• WILSON, Alan James (director, born 09/1932, British) · from to 1996-01-02
• WESTON SMITH, John Harry (director, born 02/1932, British) · from to 2006-07-14
• CLARKE, Peter Courtenay (secretary, British) · from to 2000-09-05
• MACEY, Paul Stuart (director, born 11/1978, British) · from 2016-02-22, current
• BRITISH LAND COMPANY SECRETARIAL LIMITED (corporate secretary) · from 2016-12-06, current
• CASE, Paul (director, born 01/1967, British) · from 2022-03-17, current
• CHRISTOFIS, Alexander (director, born 11/1979, British) · from 2023-12-22, current
• OWEN, Rhiannon Fflur (director, born 02/1988, British) · from 2026-03-31, current

Charges

5 charges registered, 3 outstanding.

• 2010-11-23, outstanding, in favour of Bayerische Landesbank, London Branch
• 1999-03-24, fully-satisfied, in favour of Royal Exchange Trust Company Limited
• 1997-01-02, fully-satisfied, in favour of Bull Information Systems Limited
• 1995-12-19, outstanding, in favour of Royal Exchange Trust Company Limitedthe \trustee\
• 1995-10-06, outstanding, in favour of Royal Exchange Trust Company Limitedthe \trustee\

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Union Property Holdings (london) Limited (00423829)
• Union Property Development Limited (09636025)
• Union Works Property Limited (12674087)
• Union Contractors Ltd (13601983)
• Trust Union Properties Limited (02134624)
• Union Developments Limited (02669996)
• Union Works London Ltd (16391710)
• United Kingdom Property Company Limited (00266486)

Check this company on Companies House.