This company is commonly known as Unitair General Partner Limited. The company was founded 18 years ago and was given the registration number 05556911. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | UNITAIR GENERAL PARTNER LIMITED |
|---|---|---|
| Company Number | : | 05556911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 New Burlington Place, London, United Kingdom, W1S 2HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 16 March 2020 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 31 December 2023 | Active |
| Cunard House, 15 Regent Street, London, England, SW1Y 4LR | Secretary | 09 March 2017 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Secretary | 07 September 2005 | Active |
| Flat 11, 76 Eyre Place, Edinburgh, EH3 5EZ | Secretary | 07 September 2005 | Active |
| Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE | Secretary | 07 June 2011 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG | Corporate Secretary | 19 January 2015 | Active |
| St Helen's, 1 Undershaft, London, England, EC3P 3DQ | Corporate Secretary | 12 May 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 September 2005 | Active |
| 19 Seton Place, Edinburgh, EH9 2JT | Director | 07 September 2005 | Active |
| First Floor Flat 43 Brookville Road, London, SW6 7BH | Director | 12 September 2005 | Active |
| 23, Boclair Road, Bishopbriggs, Glasgow, G64 2NB | Director | 07 September 2005 | Active |
| 25 Warbeck Road, London, W12 8NS | Director | 31 January 2006 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 07 January 2016 | Active |
| 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 10 February 2014 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, TW6 2GW | Director | 14 September 2009 | Active |
| Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE | Director | 27 September 2011 | Active |
| 4, Primrose Bank Road, Edinburgh, United Kingdom, EH5 3JH | Director | 08 September 2006 | Active |
| Aviva Investors, No 1 Poultry, London, EC2R 8EJ | Director | 04 November 2009 | Active |
| 3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS | Director | 12 September 2005 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 09 March 2017 | Active |
| 1, New Burlington Place, London, United Kingdom, W1S 2HR | Director | 18 November 2020 | Active |
| 258, Bath Road, Slough, England, SL1 4DX | Director | 09 March 2017 | Active |
| Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 27 September 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 September 2005 | Active |
| Devon Nominees (No.3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, New Burlington Place, London, United Kingdom, W1S 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-28 | Accounts | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-28 | Other | Legacy. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2021-07-26 | Other | Legacy. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
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