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TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED

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

This company is commonly known as Trust Union Properties (number Eight) Limited. The company was founded 34 years ago and was given the registration number 02416019. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 Hanover Street, London, England. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED
Company Number:02416019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 11-12 Hanover Street, London, England, W1S 1YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG

Corporate Secretary01 January 2022Active
13, Woodstock Street, London, England, W1C 2AG

Director01 February 2005Active
13, Woodstock Street, London, England, W1C 2AG

Director01 November 2000Active
4 Broadgate, London, EC2M 2DA

Corporate Secretary-Active
6th Floor, 65 Gresham Street, London, England, EC2V 7NQ

Corporate Secretary01 April 2007Active
37 Rusholme Road, Putney, London, SW15 3LF

Director-Active
50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

Director06 July 1995Active
Henderson Property Limited, 3 Finsbury Avenue, London, EC2M 2PA

Director-Active
3rd, Floor, 11-12 Hanover Street, London, England, W1S 1YQ

Director30 September 2004Active
4 Broadgate, London, EC2M 2DA

Corporate Director-Active

People with Significant Control

Tr Property Investment Trust Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13, Woodstock Street, London, England, W1C 2AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Other

Legacy.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-24Other

Legacy.

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2023-07-24Other

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2023-07-07Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-07-05Officers

Change corporate secretary company with change date.

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2022-06-28Officers

Change person director company with change date.

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2022-06-24Persons with significant control

Change to a person with significant control.

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2022-06-24Officers

Change person director company with change date.

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2022-05-05Address

Change sail address company with old address new address.

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2022-01-13Officers

Appoint corporate secretary company with name date.

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2022-01-13Officers

Termination secretary company with name termination date.

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2022-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-06Accounts

Legacy.

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2022-01-06Other

Legacy.

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2022-01-06Other

Legacy.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Change person director company with change date.

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2021-08-17Address

Change registered office address company with date old address new address.

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2021-03-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-10Accounts

Legacy.

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