NINE UNITED PROPERTIES UK LTD

Profile NINE UNITED PROPERTIES UK LTD

Actual on 01.11.2020
Company name
NINE UNITED PROPERTIES UK LTD
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Company number
05087180
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
68209 - Other letting and operating of own or leased real estate
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Registered office address
16 QUEEN ANNES GATE, LONDON, SW1H 9AA
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PSC and Officers NINE UNITED PROPERTIES UK LTD

Officers

(as of 19.09.2020)

POVLSEN, Troels Holch
Status: Active
Appointed on: Thursday, 05 August 2004
Correspondence address: Queen Annes Gate, United Kingdom, London, SW1H 9AA, 16
Nationality: Danish
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
CHUNG, Ho Kin
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 26 March 2007
Correspondence address: House C No.11 Silver Crest Road, Silver Stand, Hong Kong, N.T, Sai Kung
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Thursday, 05 August 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Thursday, 05 August 2004
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
FROM, Soren
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Wednesday, 18 November 2009
Correspondence address: Havnen 1, Denmark, 8700 Horsens
Role: Secretary
HOPKINS, Michael Gareth
Status: Not active
Appointed on: Wednesday, 18 November 2009
Resigned on: Wednesday, 24 November 2010
Correspondence address: Queen Anne's Gate, United Kingdom, London, SW1H 9AA, 22
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Troels Holch Povlsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 16
Nationality: Danish
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Troels Holch Povlsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 16
Nationality: Danish
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors