UNITAIR GENERAL PARTNER LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Office Location

Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

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

Company Officer

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
/
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
/

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 68320 - Management of real estate on a fee or contract basis

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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