UNITAIR GENERAL PARTNER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05556911. The registration start date is September 7, 2005. The current status is Active.
Company Number | 05556911 |
Company Name | UNITAIR GENERAL PARTNER LIMITED |
Registered Address |
1 New Burlington Place London W1S 2HR United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-09-07 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-09-21 |
Confirmation Statement Last Update | 2020-09-07 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
1 NEW BURLINGTON PLACE |
Post Town | LONDON |
Post Code | W1S 2HR |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AIRPORT PROPERTY GP (NO.2) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (EMG UNIT 8) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (ELECTRA PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (EMG UNIT 12) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (PERIVALE PARK) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
HIKMA INTELLIGENCE LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (DAGENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
SEGRO (TOTTENHAM) LIMITED | 1 New Burlington Place, London, W1S 2HR, United Kingdom |
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED | 1 New Burlington Place, London, W1S 2HR |
SEGRO (BEDDINGTON LANE) LIMITED | 1 New Burlington Place, London, W1S 2HR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLEASE, Elizabeth | Secretary (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | / 9 March 2017 |
/ |
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HOLLAND, Alan Michael | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | January 1974 / 9 March 2017 |
British / United Kingdom |
Director |
OSBORN, Gareth John | Director (Active) | 258 Bath Road, Slough, England, SL1 4DX | August 1962 / 9 March 2017 |
British / United Kingdom |
Director |
PETERS, Ann Octavia | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | February 1969 / 9 March 2017 |
British / United Kingdom |
Director |
PILSWORTH, Andrew John | Director (Active) | Cunard House, 15 Regent Street, London, England, SW1Y 4LR | November 1974 / 9 March 2017 |
British / United Kingdom |
Director |
PURSEY, Simon Christian | Director (Active) | 258 Bath Road, Slough, England, SL1 4DX | July 1975 / 9 March 2017 |
British / United Kingdom |
Director |
BRETT, John Michael | Secretary (Resigned) | 14 Dalrymple Crescent, Edinburgh, EH9 2NX | / 7 September 2005 |
British / |
Solicitor |
DARLING, Shona Mary | Secretary (Resigned) | Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ | / 7 September 2005 |
/ |
|
SMITH, Kate Susan | Secretary (Resigned) | Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE | / 7 June 2011 |
/ |
|
ABERDEEN ASSET MANAGEMENT PLC | Secretary (Resigned) | 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG | / 19 January 2015 |
/ |
|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | St Helen's, 1 Undershaft, London, England, EC3P 3DQ | / 12 May 2015 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 7 September 2005 |
/ |
|
CHANNING, Michael Francis Arthur | Director (Resigned) | 19 Seton Place, Edinburgh, Midlothian, EH9 2JT | May 1966 / 7 September 2005 |
British / United Kingdom |
Director |
COCKBURN, Sarah Christine | Director (Resigned) | First Floor Flat 43 Brookville Road, London, SW6 7BH | August 1976 / 12 September 2005 |
British / |
Director |
FERGUSON, James Gerard | Director (Resigned) | 23 Boclair Road, Bishopbriggs, Glasgow, G64 2NB | February 1953 / 7 September 2005 |
British / United Kingdom |
Director |
FOX, Karen Julia | Director (Resigned) | 25 Warbeck Road, London, W12 8NS | July 1977 / 31 January 2006 |
British / |
Fund Manager |
GULLIFORD, Andrew Stephen | Director (Resigned) | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | November 1962 / 7 January 2016 |
British / England |
Chief Operating Officer |
HILL, Barry Steven | Director (Resigned) | 1 Poultry, London, United Kingdom, EC2R 8EJ | August 1971 / 10 February 2014 |
British / United Kingdom |
Director |
HOLLAND-KAYE, John William | Director (Resigned) | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW | March 1965 / 14 September 2009 |
British / United Kingdom |
Director |
JONES, Richard Peter | Director (Resigned) | Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE | March 1961 / 27 September 2011 |
British / United Kingdom |
Managing Director |
MATTHEWS, Robert John | Director (Resigned) | 4 Primrose Bank Road, Edinburgh, United Kingdom, EH5 3JH | February 1963 / 8 September 2006 |
British / |
Surveyor |
MCKEOWN, Audrey | Director (Resigned) | Aviva Investors, No 1 Poultry, London, EC2R 8EJ | November 1974 / 4 November 2009 |
Irish / United Kingdom |
Company Director |
O`HALLORAN, John | Director (Resigned) | 3 Chacombe Place, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2WS | January 1952 / 12 September 2005 |
Irish / England |
Director |
REDDING, Philip Anthony | Director (Resigned) | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR | December 1968 / 27 September 2011 |
British / England |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 7 September 2005 |
/ |
Post Town | LONDON |
Post Code | W1S 2HR |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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