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NINE UNITED PROPERTIES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nine United Properties Uk Ltd. The company was founded 20 years ago and was given the registration number 05087180. The firm's registered office is in LONDON. You can find them at 16 Queen Annes Gate, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NINE UNITED PROPERTIES UK LTD
Company Number:05087180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Queen Annes Gate, London, SW1H 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Queen Annes Gate, London, United Kingdom, SW1H 9AA

Director05 August 2004Active
Havnen 1, 8700 Horsens, Denmark,

Secretary05 August 2004Active
22, Queen Anne's Gate, London, United Kingdom, SW1H 9AA

Secretary18 November 2009Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary29 March 2004Active
House C No.11 Silver Crest Road, Silver Stand, Sai Kung, Hong Kong,

Director05 August 2004Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director29 March 2004Active

People with Significant Control

Mr Troels Holch Povlsen
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Danish
Address:16, Queen Annes Gate, London, SW1H 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type small.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type small.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Officers

Change person director company with change date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type small.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Change of name

Certificate change of name company.

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2015-12-01Change of name

Change of name notice.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type full.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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