Unite Finance One (Property) Limited
- Company number
- 04303331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Previous names
- Spiritplain Limited (until 19 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 21 Mar 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 21 Feb 2013 | |
| LISTER, Joseph Julian | Director | 9 Jul 2007 | |
| HAYES, Nicholas William John | Director | 26 Nov 2020 | 20 Dec 2022 |
| SMITH, Richard Sauvan | Director | 23 Mar 2012 | 15 Nov 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| WATTS, James Lloyd | Director | 9 Aug 2018 | 12 Nov 2018 |
| SIMPSON, Richard Charles | Director | 23 Mar 2012 | 18 May 2018 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 28 Sep 2007 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 27 Nov 2001 | 20 May 2016 |
| REID, Andrew Donald | Director | 28 Sep 2007 | 21 Mar 2013 |
| REID, Andrew Donald | Secretary | 27 Nov 2001 | 21 Mar 2013 |
| BENNETT, Michael Peter | Director | 10 May 2004 | 1 Mar 2012 |
| GRANGER, James Winston Edward | Director | 6 Aug 2009 | 26 Sep 2011 |
| GRANT, Stephen Richard | Director | 27 Mar 2008 | 26 Apr 2010 |
| MCDONALD, David Andrew | Director | 8 Aug 2003 | 1 Dec 2008 |
| HARRIS, Antony Charles | Director | 9 Jul 2007 | 2 Jan 2008 |
| PORTER, Nicholas Anthony | Director | 16 Jan 2002 | 20 Nov 2006 |
| BERNSTEIN, Simon Laurence | Director | 16 Jan 2002 | 17 Nov 2003 |
| RANSOME, David Peter | Director | 16 Jan 2002 | 30 Jun 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Oct 2001 | 27 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Oct 2001 | 27 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unite Finance One (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| The Unite Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Unite Finance One (Property) Limited → Unite Finance One (Holdings) Limited → Unite Finance Limited → The Unite Group PLC
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.