This company is commonly known as Union Partners (secretaries) Limited. The company was founded 21 years ago and was given the registration number 04599126. The firm's registered office is in LONDON. You can find them at 31a Thayer Street, , London, . This company's SIC code is 69202 - Bookkeeping activities.
| Name | : | UNION PARTNERS (SECRETARIES) LIMITED |
|---|---|---|
| Company Number | : | 04599126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2002 |
| End of financial year | : | 24 November 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31a Thayer Street, London, W1U 2QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31a, Thayer Street, London, W1U 2QS | Secretary | 23 April 2003 | Active |
| 31a, Thayer Street, London, W1U 2QS | Director | 22 April 2003 | Active |
| 31a, Thayer Street, London, United Kingdom, W1U 2QS | Director | 18 May 2010 | Active |
| 38 South Molton Street, Mayfair, London, W1K 5RL | Secretary | 03 December 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 November 2002 | Active |
| Bredabaan 902, 2170 Merksem, Belgium, | Director | 03 December 2002 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 November 2002 | Active |
| Mr Panycos Chria Mavron | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | 31a, Thayer Street, London, W1U 2QS |
| Nature of control | : |
|
| Mrs Christina Stoakes | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | 31a, Thayer Street, London, W1U 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-14 | Officers | Change person director company with change date. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Officers | Change person director company with change date. | Download |
| 2014-11-20 | Officers | Change person secretary company with change date. | Download |
| 2014-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-11 | Address | Change registered office address company with date old address. | Download |
| 2012-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-23 | Accounts | Accounts with accounts type dormant. | Download |
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