Union Street Limited in LONDON - SW3 1RT

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Union Street Limited LONDON

Union Street started in year 2002 as Private Limited Company with registration number 04418120. The Union Street company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT. Since November 19, 2002 Union Street Limited is no longer carrying the name Follychase.

The company has 5 directors, namely Robert H., Andrew G. and Michael J. and others. Of them, Roger Z., Giles C. have been with the company the longest, being appointed on 30 September 2002 and Robert H. and Andrew G. and Michael J. have been with the company for the least time - from 18 January 2022. As of 28 April 2024, there were 2 ex directors - Trevor M., Alan L. and others listed below. There were no ex secretaries.

Union Street Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418120
Date of Incorporation	Tue, 16th Apr 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 18 January 2022

Andrew G.

Position: Director

Appointed: 18 January 2022

Michael J.

Position: Director

Appointed: 18 January 2022

Roger Z.

Position: Director

Appointed: 30 September 2002

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 30 September 2002

Giles C.

Position: Director

Appointed: 30 September 2002

Trevor M.

Position: Director

Appointed: 30 September 2002

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 30 September 2002

Resigned: 18 January 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 April 2002

Resigned: 02 May 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2002

Resigned: 02 May 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Promote Investments Limited 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.

Promote Investments Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	4278832
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

Follychase	November 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, June 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, May 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 10th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on May 10, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2014 filed on: 6th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 6, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 31st, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2013 filed on: 25th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2012 filed on: 25th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2011 filed on: 10th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 29th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 16, 2010 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, May 2009	accounts	Free Download (12 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (13 pages)
363a	Period up to April 22, 2008 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (12 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, July 2005	accounts	Free Download (11 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, July 2004	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2004	incorporation	Free Download (4 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
363s	Period up to May 8, 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, August 2003	accounts	Free Download (11 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (8 pages)
363s	Period up to June 16, 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2002	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2002	incorporation	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, April 2002	incorporation	Free Download (18 pages)

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