UNION RETAIL PROPERTIES LIMITED
C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK NE27 0QJ- Active
- Private Limited Company
- Company No. 02815336
- Last Updated: 01 Mar 2024
Company Profile
UNION RETAIL PROPERTIES LIMITED was incorporated on Wednesday, May 5, 1993 as a Private Limited Company with registered address in COBALT BUSINESS PARK. UNION RETAIL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 31 years 6 months and 8 days.
| Name | UNION RETAIL PROPERTIES LIMITED |
|---|---|
| Company number | 02815336 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UNION PROPERTY SERVICES LTD COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NE27 0QJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Norham House 3 Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, NE27 0QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| UNION RETAIL PROPERTIES LIMITED | 05 May 1993 |
| VISAGE RETAIL LIMITED | 01 Mar 2010 |