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.
Name | : | NINE UNITED PROPERTIES UK LTD |
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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 | : |
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Registered Address | : | 16 Queen Annes Gate, London, SW1H 9AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Queen Annes Gate, London, United Kingdom, SW1H 9AA | Director | 05 August 2004 | Active |
Havnen 1, 8700 Horsens, Denmark, | Secretary | 05 August 2004 | Active |
22, Queen Anne's Gate, London, United Kingdom, SW1H 9AA | Secretary | 18 November 2009 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 29 March 2004 | Active |
House C No.11 Silver Crest Road, Silver Stand, Sai Kung, Hong Kong, | Director | 05 August 2004 | Active |
2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 29 March 2004 | Active |
Mr Troels Holch Povlsen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1949 |
Nationality | : | Danish |
Address | : | 16, Queen Annes Gate, London, SW1H 9AA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type small. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type small. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type small. | Download |
2021-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-22 | Accounts | Accounts with accounts type small. | Download |
2020-04-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-24 | Officers | Change person director company with change date. | Download |
2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type small. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type small. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-12 | Accounts | Accounts with accounts type small. | Download |
2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-01 | Accounts | Accounts with accounts type full. | Download |
2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-01 | Change of name | Certificate change of name company. | Download |
2015-12-01 | Change of name | Change of name notice. | Download |
2015-10-12 | Accounts | Accounts with accounts type full. | Download |
2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-29 | Accounts | Accounts with accounts type full. | Download |
2014-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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