TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED
Overview
| Company Name | TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02415768 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED located?
| Registered Office Address | 13 Woodstock Street W1C 2AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2024 |
| Overdue | No |
What are the latest filings for TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 4 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to Cannon Place Cannon Street London EC4N 6AG | 1 pages | AD02 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY United Kingdom to 13 Woodstock Street London W1C 2AG on Jul 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on Jul 06, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Bmo Investment Business Limited on Jun 30, 2022 | 1 pages | CH04 | ||
Director's details changed for Marcus Andrew Phayre-Mudge on Jun 28, 2022 | 2 pages | CH01 | ||
Change of details for Tr Property Investment Trust Plc as a person with significant control on Jun 22, 2022 | 2 pages | PSC05 | ||
Director's details changed for Marcus Andrew Phayre-Mudge on Dec 01, 2021 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 4 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY | 1 pages | AD02 | ||
Appointment of Bmo Investment Business Limited as a secretary on Jan 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Link Company Matters Limited as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 4 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED | Secretary | 7a Nightingale Way EH3 9EG Edinburgh 6th Floor Quartermile 4 Scotland Scotland |
| 163050200042 | ||||||||||
| ELLIOTT, Joanne Lesley | Director | Woodstock Street W1C 2AG London 13 England | United Kingdom | British | Corporate Finance Manager | 34738280003 | ||||||||
| PHAYRE-MUDGE, Marcus Andrew | Director | Woodstock Street W1C 2AG London 13 England | United Kingdom | British | Chartered Surveyor | 53702730005 | ||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 4 Broadgate EC2M 2DA London | 6118210006 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England |
| 102944500002 | ||||||||||
| DUFFY, Peter John | Director | 37 Rusholme Road Putney SW15 3LF London | United Kingdom | British | Investment Manager | 759100001 | ||||||||
| ELLIOTT, Joanne Lesley | Director | 50a Digby Mansions Hammersmith Bridge Road W6 9DF London | United Kingdom | British | Corporate Finance Manager | 34738280002 | ||||||||
| WILKINSON, James | Director | 11-12 Hanover Street W1S 1YQ London 3rd Floor England | United Kingdom | British | Chartered Surveyor | 100797930002 | ||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Director | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Director | 4 Broadgate EC2M 2DA London | 6118210006 |
Who are the persons with significant control of TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tr Property Investment Trust Plc | Apr 06, 2016 | Woodstock Street W1C 2AG London 13 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0