This company is commonly known as Union General Properties(overseas)limited. The company was founded 63 years ago and was given the registration number 00691646. The firm's registered office is in LONDON. You can find them at C/o Sjs Tax Limited Symal House Suite C2, 423 Edgware Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNION GENERAL PROPERTIES(OVERSEAS)LIMITED |
|---|---|---|
| Company Number | : | 00691646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 1961 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sjs Tax Limited Symal House Suite C2, 423 Edgware Road, London, NW9 0HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Crooked Usage, Finchley, London, N3 3HD | Secretary | 01 January 2000 | Active |
| 13 Crooked Usage, Finchley, London, N3 3HD | Director | - | Active |
| 113 Bridge Lane, London, NW11 | Secretary | - | Active |
| 13 Crooked Usage, Finchley, London, N3 3HD | Secretary | 05 March 1996 | Active |
| 24 Chemin De La Seymaz, Geneva 1253, Switzerland, FOREIGN | Director | - | Active |
| 12 James Close, London, NW11 9QX | Director | - | Active |
| Mr Stephen Jon Saady | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, England, HA8 8LW |
| Nature of control | : |
|
| Roberta Louise Perlman | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2 Aston Court, 44 Edgwarebury Lane, Edgware, England, HA8 8LW |
| Nature of control | : |
|
| Ugp Holdings Uk Limited | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite C2, Symal House, Edgware Road, London, England, NW9 0HU |
| Nature of control | : |
|
| U.G.P. Holding Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 3 Rue Pedro-Meylan, Case Postale 326, 1211 Geneva 17, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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