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Companies House/Edgware/Company profile

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED

Active
00691646·incorporated 1961-05-04

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED is an active UK private limited company, incorporated on 4 May 1961 at Companies House (number 00691646; OpenRegistry canonical ID GB-00691646-union-general-properties-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,907 active companies registered in Edgware (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-05-04
Registered Address
FLAT 2 ASTON COURT, 44 EDGWAREBURY LANE, EDGWARE, HA8 8LW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED has 2 persons with significant control on file:

  • Mr Stephen Jon Saady born 1946 resident in England, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roberta Louise Perlman born 1951 resident in England, British national. Notified 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ugp Holdings Uk Limited (United Kingdom reg. 08544796). Notified 2017-03-27. Ceased 2018-12-17.
    • Owns 75% or more of shares
  • U.G.P. Holding Sa (Switzerland reg. 05745/1991). Notified 2016-04-06. Ceased 2017-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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