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 9 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, (-167 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