OpenCompanies

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

20 Triton Street
London
NW1 3BF

Officers

NameRoleAppointedResigned
BARZYCKI, Sarah Morrell Director 14 Jul 2006 31 Jul 2026
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

Control

NameNature of controlNotifiedCeased
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

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Union Property Corporation Limited → BL Retail Holding Company Limited → BL Intermediate Holding Company 2 Limited

Controls

Directors’ other companies

Registered address

392 companies are registered at this address - likely a registration agent.

Data