Trust Union Properties (theale) Limited in LONDON

Trust Union Properties (theale) Limited LONDON

Trust Union Properties (theale) started in year 1989 as Private Limited Company with registration number 02416031. The Trust Union Properties (theale) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 13 Woodstock Street. Postal code: W1C 2AG. Since Wed, 29th Jan 1997 Trust Union Properties (theale) Limited is no longer carrying the name Trust Union Properties (number Twenty-one).

The firm has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 8 December 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. As of 28 April 2024, there were 5 ex directors - Christopher T., Patrick B. and others listed below. There were no ex secretaries.

Trust Union Properties (theale) Limited Address / Contact

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

Company Information / Profile

Registration Number	02416031
Date of Incorporation	Wed, 23rd 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 (247 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: 08 December 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

Christopher T.

Position: Director

Appointed: 23 September 1997

Resigned: 30 June 2011

Patrick B.

Position: Director

Appointed: 04 December 1995

Resigned: 30 September 2004

Mark C.

Position: Director

Appointed: 04 December 1995

Resigned: 15 September 1998

Joanne E.

Position: Director

Appointed: 06 July 1995

Resigned: 30 September 2004

Henderson Secretarial Services Limited

Position: Corporate Director

Appointed: 04 November 1993

Resigned: 04 December 1995

Peter D.

Position: Director

Appointed: 22 August 1991

Resigned: 06 July 1995

Touche Remnant Property Services Limited

Position: Corporate Director

Appointed: 22 August 1991

Resigned: 04 November 1993

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 August 1991

Resigned: 01 April 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Tr Property Investment Trust Plc from London, England. The abovementioned PSC is classified 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 previous names

Trust Union Properties (number Twenty-one)	January 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 24th, July 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, July 2023	accounts	Free Download (127 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022	accounts	Free Download (116 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 5th, January 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, March 2021	accounts	Free Download (114 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 11th, March 2021	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 19th, December 2019	accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Mar 2018 filed on: 24th, October 2018	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 24th, October 2018	accounts	Free Download (103 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, August 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 20th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, September 2008	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 31st, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 31st, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 12th, February 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 12th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 13th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 15th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 29th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 30th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 30th, December 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 2nd, February 1997	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 7th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 7th, August 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 15th, September 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 15th, September 1994	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, September 1993	accounts
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, September 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 19th, August 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 19th, August 1992	accounts
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 20th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 20th, September 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 8th, April 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 8th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, April 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, April 1990	accounts	Free Download

Trust Union Properties (theale) Limited LONDON

Trust Union Properties (theale) Limited Address / Contact

Company Information / Profile

Company staff

Columbia Threadneedle Investment Business Limited

Joanne E.

Marcus P.

Capita Company Secretarial Services Limited

Christopher T.

Patrick B.

Mark C.

Joanne E.

Henderson Secretarial Services Limited

Peter D.

Touche Remnant Property Services Limited

Henderson Secretarial Services Limited

People with significant control

Company previous names

Company filings

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