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UNION PROPERTY GUARDIANS LTD

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

This company is commonly known as Union Property Guardians Ltd. The company was founded 6 years ago and was given the registration number 10922676. The firm's registered office is in EDGWARE. You can find them at 68 St. Margarets Road, , Edgware, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UNION PROPERTY GUARDIANS LTD
Company Number:10922676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:68 St. Margarets Road, Edgware, England, HA8 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Cavendish Road, London, England, SW12 0BL

Secretary01 June 2018Active
47, Cavendish Road, London, England, SW12 0BL

Director18 August 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director18 August 2017Active

People with Significant Control

Mr Gianluca Mini
Notified on:01 September 2017
Status:Active
Date of birth:July 1977
Nationality:Italian
Country of residence:England
Address:68, St. Margarets Road, Edgware, England, HA8 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gianluca Mini
Notified on:18 August 2017
Status:Active
Date of birth:July 1977
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Yamila Tatiana Hernandez
Notified on:18 August 2017
Status:Active
Date of birth:December 1988
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gianluca Mini
Notified on:18 August 2017
Status:Active
Date of birth:July 1977
Nationality:Italian
Country of residence:England
Address:68, St. Margarets Road, Edgware, England, HA8 9UU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

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

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-02-18Officers

Change person director company with change date.

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2021-12-24Officers

Change person secretary company with change date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-01-13Officers

Change person director company with change date.

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2021-01-05Address

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

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-18Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-17Persons with significant control

Cessation of a person with significant control.

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2019-05-10Officers

Change person director company with change date.

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2019-05-09Address

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

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-06-03Officers

Appoint person secretary company with name date.

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