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UNITAIR GENERAL PARTNER LIMITED

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

This company is commonly known as Unitair General Partner Limited. The company was founded 19 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 New Burlington Place, London, United Kingdom, W1S 2HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director16 March 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
Cunard House, 15 Regent Street, London, England, SW1Y 4LR

Secretary09 March 2017Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Secretary07 September 2005Active
Flat 11, 76 Eyre Place, Edinburgh, EH3 5EZ

Secretary07 September 2005Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE

Secretary07 June 2011Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG

Corporate Secretary19 January 2015Active
St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Corporate Secretary12 May 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2005Active
19 Seton Place, Edinburgh, EH9 2JT

Director07 September 2005Active
First Floor Flat 43 Brookville Road, London, SW6 7BH

Director12 September 2005Active
23, Boclair Road, Bishopbriggs, Glasgow, G64 2NB

Director07 September 2005Active
25 Warbeck Road, London, W12 8NS

Director31 January 2006Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director07 January 2016Active
1, Poultry, London, United Kingdom, EC2R 8EJ

Director10 February 2014Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director09 March 2017Active
The Compass Centre, Nelson Road, Hounslow, TW6 2GW

Director14 September 2009Active
Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE

Director27 September 2011Active
4, Primrose Bank Road, Edinburgh, United Kingdom, EH5 3JH

Director08 September 2006Active
Aviva Investors, No 1 Poultry, London, EC2R 8EJ

Director04 November 2009Active
3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS

Director12 September 2005Active
258, Bath Road, Slough, England, SL1 4DX

Director09 March 2017Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director09 March 2017Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director09 March 2017Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director18 November 2020Active
258, Bath Road, Slough, England, SL1 4DX

Director09 March 2017Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director27 September 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 September 2005Active

People with Significant Control

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:
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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