United Kingdom Property Company Limited LONDON


Founded in 1932, United Kingdom Property Company, classified under reg no. 00266486 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 92 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 3 directors, namely Alexander C., Gavin B. and Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 18 March 2022 and Alexander C. has been with the company for the least time - from 22 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Kingdom Property Company Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00266486
Date of Incorporation Fri, 24th Jun 1932
Industry Development of building projects
End of financial Year 31st March
Company age 92 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Alexander C.

Position: Director

Appointed: 22 December 2023

Gavin B.

Position: Director

Appointed: 30 June 2023

Timothy D.

Position: Director

Appointed: 18 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Catherine S.

Position: Director

Appointed: 17 November 2023

Resigned: 22 January 2024

Nick T.

Position: Director

Appointed: 30 June 2023

Resigned: 22 December 2023

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Sarah B.

Position: Director

Appointed: 14 July 2006

Resigned: 18 March 2022

Andrew J.

Position: Director

Appointed: 14 July 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 14 July 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 14 July 2006

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 14 July 2006

Resigned: 30 June 2023

Peter C.

Position: Director

Appointed: 14 July 2006

Resigned: 16 August 2010

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Robert B.

Position: Director

Appointed: 26 February 2002

Resigned: 31 December 2007

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2011

Rebecca S.

Position: Secretary

Appointed: 05 September 2000

Resigned: 30 April 2009

Stephen K.

Position: Director

Appointed: 21 December 1992

Resigned: 16 July 1999

David B.

Position: Director

Appointed: 21 December 1992

Resigned: 17 July 1998

Peter C.

Position: Secretary

Appointed: 21 December 1992

Resigned: 05 September 2000

John R.

Position: Director

Appointed: 21 December 1992

Resigned: 31 December 2006

John W.

Position: Director

Appointed: 21 December 1992

Resigned: 14 July 2006

Cyril M.

Position: Director

Appointed: 21 December 1992

Resigned: 14 July 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Regis Property Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Regis Property Holdings Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00891470
Notified on 21 December 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 Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Reregistration Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 20th, July 2023
Free Download (5 pages)

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