UNION GENERAL PROPERTIES(OVERSEAS)LIMITED
FLAT 2 ASTON COURT, 44 EDGWAREBURY LANE, EDGWARE HA8 8LW- Active
- Private Limited Company
- Company No. 00691646
- Last Updated: 01 Mar 2024
Company Profile
UNION GENERAL PROPERTIES(OVERSEAS)LIMITED was incorporated on Thursday, May 4, 1961 as a Private Limited Company with registered address in EDGWARE. UNION GENERAL PROPERTIES(OVERSEAS)LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 63 years 6 months and 13 days.
| Name | UNION GENERAL PROPERTIES(OVERSEAS)LIMITED |
|---|---|
| Company number | 00691646 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2 ASTON COURT 44 EDGWAREBURY LANE EDGWARE HA8 8LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roberta Louise Perlman Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Jon Saady Nationality: British |
Dates: Monday, December 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ugp Holdings Uk Limited Edgware Road, NW9 0HU |
Dates: Monday, March 27, 2017 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
|
| U.G.P. Holding Sa Case Postale 326 |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (37 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UNION GENERAL PROPERTIES(OVERSEAS)LIMITED | 04 May 1961 |