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Trust Union Properties (number Five) Limited LONDON

Trust Union Properties (number Five) started in year 1989 as Private Limited Company with registration number 02415839. The Trust Union Properties (number Five) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 13 Woodstock Street. Postal code: W1C 2AG.

The company has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 1 November 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. As of 19 April 2024, there were 4 ex directors - James W., Joanne E. and others listed below. There were no ex secretaries.

Trust Union Properties (number Five) Limited Address / Contact

Office Address 13 Woodstock Street
Town London
Post code W1C 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02415839
Date of Incorporation Tue, 22nd Aug 1989
Industry Non-trading company
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 01 November 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

James W.

Position: Director

Appointed: 30 September 2004

Resigned: 30 November 2012

Joanne E.

Position: Director

Appointed: 06 July 1995

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Director

Appointed: 04 November 1993

Resigned: 30 September 2004

Peter D.

Position: Director

Appointed: 22 August 1991

Resigned: 06 July 1995

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 August 1991

Resigned: 01 April 2007

Touche Remnant Property Services Limited

Position: Director

Appointed: 22 August 1991

Resigned: 04 November 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Tr Property Investment Trust Plc from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tr Property Investment Trust Plc

13 Woodstock Street, London, W1C 2AG, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 00084492
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 24th, July 2023 		Free Download (127 pages)

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