Ucl Properties Limited

Active02522769 Private limited company
Incorporated
17 July 1990 (36 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Unversity College London
Accounts type
Full
Region
Greater London
Address
Ucl
Gower Street
London
WC1E 6BT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2022
British
Born April 1973 (53)
Director · Appointed 23 November 2022
British
Born July 1984 (42)
Gorasia, Charulata
Secretary · Appointed 23 November 2022
Officer history (18 former)
1 May 2024
Resigned Swales, Matthew Haydn as Director
23 November 2022
Appointed Dancy, Ian Martin Christopher as Director
23 November 2022
Appointed Gorasia, Charulata as Secretary
23 November 2022
Appointed Gorasia, Charulata as Director
20 October 2022
Resigned Argent, Kevin Raymond as Director
20 October 2022
Resigned Ryland, Fiona Michelle as Director
20 October 2022
Appointed Swales, Matthew Haydn as Director
16 April 2021
Resigned Harding, Philip as Director
16 April 2021
Resigned Harding, Philip as Secretary
17 September 2020
Appointed Argent, Kevin Raymond as Director
1 August 2020
Resigned Fryer, Francesca Anne as Director
22 March 2019
Appointed Fryer, Francesca Anne as Director
22 March 2019
Appointed Ryland, Fiona Michelle as Director
22 March 2019
Resigned Grainger, James Andrew as Director
21 March 2019
Resigned Knight, Rex as Director
1 August 2012
Appointed Harding, Philip as Director
1 August 2012
Appointed Harding, Philip as Secretary
31 July 2012
Resigned Woodhams, Alison Clare as Secretary
31 July 2012
Resigned Woodhams, Alison Clare as Director
1 July 2012
Appointed Grainger, James Andrew as Director
30 September 2009
Resigned Gallyer, Marilyn Joy as Director
14 September 2009
Appointed Knight, Rex as Director
15 October 2007
Appointed Woodhams, Alison Clare as Secretary
15 October 2007
Appointed Woodhams, Alison Clare as Director
14 October 2007
Resigned Foster, John William as Secretary
14 October 2007
Resigned Foster, John William as Director
29 September 2006
Resigned Bery, Ravi Mark Roy as Director
11 September 2002
Resigned Furter, Richard John as Director
3 July 2002
Appointed Bery, Ravi Mark Roy as Director
3 July 2002
Appointed Furter, Richard John as Director
31 March 1999
Appointed Foster, John William as Director
31 March 1999
Resigned Roberts, Derek Harry, Sir as Director
1 July 1996
Resigned Griffiths, Michael John as Director
31 August 1994
Appointed Foster, John William as Secretary
31 August 1994
Resigned Griffiths, Michael John as Secretary
18 August 1994
Appointed Gallyer, Marilyn Joy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unversity College London
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Exempt Charity

Filings 122

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates17 August 2026
18 April 2026Full accounts31 July 2025
20 August 2025Confirmation statement with no updates17 August 2025
8 April 2025Full accounts31 July 2024
9 September 2024Confirmation statement with no updates17 August 2024
Show all 122 filings

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