Nine United Properties Uk Ltd in LONDON

Nine United Properties Uk Ltd LONDON

Founded in 2004, Nine United Properties Uk, classified under reg no. 05087180 is an active company. Currently registered at 16 Queen Annes Gate SW1H 9AA, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2015/12/01 Nine United Properties Uk Ltd is no longer carrying the name Bestseller United (UK).

The firm has one director. Troels P., appointed on 5 August 2004. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Ho C., who left the firm on 26 March 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Nine United Properties Uk Ltd Address / Contact

Office Address	16 Queen Annes Gate
Town	London
Post code	SW1H 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087180
Date of Incorporation	Mon, 29th Mar 2004
Industry	Other letting and operating of own or leased real estate
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Troels P.

Position: Director

Appointed: 05 August 2004

Michael H.

Position: Secretary

Appointed: 18 November 2009

Resigned: 24 November 2010

Soren F.

Position: Secretary

Appointed: 05 August 2004

Resigned: 18 November 2009

Ho C.

Position: Director

Appointed: 05 August 2004

Resigned: 26 March 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2004

Resigned: 05 August 2004

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2004

Resigned: 05 August 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Troels P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Troels P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bestseller United (UK)	December 1, 2015
Oval (1952)	August 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/03/29 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, August 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	63754121.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 29th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 21st, May 2012	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
SH01	57254121.00 GBP is the capital in company's statement on 2010/08/20 filed on: 18th, April 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (27 pages)
SH01	57254121.00 GBP is the capital in company's statement on 2010/03/23 filed on: 25th, May 2010	capital	Free Download (4 pages)
SH01	55054121.00 GBP is the capital in company's statement on 2009/12/29 filed on: 25th, May 2010	capital	Free Download (4 pages)
SH01	49500000.00 GBP is the capital in company's statement on 2009/10/01 filed on: 25th, May 2010	capital	Free Download (4 pages)
SH01	53000000.00 GBP is the capital in company's statement on 2009/10/13 filed on: 25th, May 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
SH01	46000000.00 GBP is the capital in company's statement on 2009/10/13 filed on: 22nd, March 2010	capital	Free Download (2 pages)
SH01	46000000.00 GBP is the capital in company's statement on 2009/10/01 filed on: 19th, March 2010	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (3 pages)
123	Nc inc already adjusted 21/07/08 filed on: 12th, August 2008	capital	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, July 2008	accounts	Free Download (6 pages)
123	Gbp nc 16000000/30000000/06/08 filed on: 7th, July 2008	capital	Free Download (1 page)
363a	Annual return up to 2008/04/22 with shareholders record filed on: 22nd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (10 pages)
123	Nc inc already adjusted 12/06/07 filed on: 24th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 6000000 shares on 2007/06/12. Value of each share 1 £, total number of shares: 16000000. filed on: 24th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6000000 shares on 2007/06/12. Value of each share 1 £, total number of shares: 16000000. filed on: 24th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/06/07 filed on: 24th, July 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 16th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 16th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 7th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 7th, March 2007	accounts	Free Download (10 pages)
123	Nc inc already adjusted 02/06/06 filed on: 1st, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 9000000 shares on 2006/06/02. Value of each share 1 £, total number of shares: 10000000. filed on: 1st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9000000 shares on 2006/06/02. Value of each share 1 £, total number of shares: 10000000. filed on: 1st, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/06/06 filed on: 1st, August 2006	capital	Free Download (1 page)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 4th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 4th, May 2006	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/07/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/07/05 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 19th, October 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 05/08/04 filed on: 24th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 05/08/04 filed on: 24th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 999999 shares on 2004/08/05. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 2004/08/05. Value of each share 1 £, total number of shares: 1000000. filed on: 23rd, August 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, March 2004	incorporation	Free Download (18 pages)

Nine United Properties Uk Ltd LONDON

Nine United Properties Uk Ltd Address / Contact

Company Information / Profile

Company staff

Troels P.

Michael H.

Soren F.

Ho C.

Ovalsec Limited

Oval Nominees Limited

People with significant control

Company previous names

Company filings

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