Union Property Corporation Limited
- Company number
- 00664862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1960
- Nature of business
- Development of building projects
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| CHRISTOFIS, Alexander | Director | 22 Dec 2023 | |
| CASE, Paul | Director | 17 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MACEY, Paul Stuart | Director | 22 Feb 2016 | |
| BARZYCKI, Sarah Morrell | Director | 14 Jul 2006 | 31 Jul 2026 |
| MCNUFF, Jonathan Charles | Director | 22 Feb 2016 | 31 Mar 2026 |
| TAUNT, Nicholas Henry | Director | 18 Mar 2022 | 22 Dec 2023 |
| WEBB, Nigel Mark | Director | 14 Jul 2006 | 30 Jun 2023 |
| MIDDLETON, Charles John | Director | 22 Feb 2016 | 31 Mar 2022 |
| ROBERTS, Timothy Andrew | Director | 14 Jul 2006 | 31 Mar 2019 |
| BELL, Lucinda Margaret | Director | 13 Sep 2001 | 19 Jan 2018 |
| FORSHAW, Christopher Michael John | Director | 18 Dec 2006 | 5 Apr 2017 |
| EKPO, Ndiana | Secretary | 30 Apr 2009 | 6 Dec 2016 |
| VANDEVIVERE, Jean-Marc | Director | 13 Jul 2012 | 31 Jan 2016 |
| PENRICE, Victoria Margaret | Director | 1 Aug 2014 | 29 Apr 2015 |
| CARTER, Simon Geoffrey | Director | 13 Jul 2012 | 30 Jan 2015 |
| GROSE, Benjamin Toby | Director | 13 Jul 2012 | 2 Oct 2014 |
| BRAINE, Anthony | Director | 18 Dec 2006 | 31 Jul 2014 |
| SMITH, Stephen Paul | Director | 13 Jul 2012 | 31 Mar 2013 |
| ROBERTS, Graham Charles | Director | 26 Feb 2002 | 30 Jun 2011 |
| CLARKE, Peter Courtenay | Director | 14 Jul 2006 | 16 Aug 2010 |
| JONES, Andrew Marc | Director | 14 Jul 2006 | 6 Nov 2009 |
| SCUDAMORE, Rebecca Jane | Secretary | 5 Sep 2000 | 30 Apr 2009 |
| HESTER, Stephen Alan Michael | Director | 7 Jan 2005 | 15 Nov 2008 |
| BOWDEN, Robert Edward | Director | 1 Jul 1997 | 31 Dec 2007 |
| GUNSTON, Michael Ian | Director | - | 31 Jan 2007 |
| RITBLAT, John, Sir | Director | - | 31 Dec 2006 |
| METLISS, Cyril | Director | 1 Jul 1997 | 14 Jul 2006 |
| WESTON SMITH, John Harry | Director | - | 14 Jul 2006 |
| VAN DER MAREL, Arend Johannes | Director | 1 Apr 1998 | 4 Apr 2006 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1 Jul 1997 | 31 Aug 2005 |
| CLARKE, Peter Courtenay | Secretary | - | 5 Sep 2000 |
| KALMAN, Stephen Lionel | Director | - | 16 Jul 1999 |
| BERRY, David Charles | Director | 7 Jun 1990 | 17 Jul 1998 |
| WILSON, Alan James | Director | - | 2 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Retail Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2016 |
Accounts
Connections
Owned by
Union Property Corporation Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited
Controls
- Bayeast Property Co Limited (00635800)
- Broadgate City Limited (01769078)
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Two Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Merrifield Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Holdings Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Rsy Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Ironstone Life Science Cambourne Ltd
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Oxford Technology Park Holdings Limited
Registered address
392 companies are registered at this address - likely a registration agent.