COMMERCIAL UNION BUILDINGS COMPANY LIMITED (00048629)

COMMERCIAL UNION BUILDINGS COMPANY LIMITED

Company summary

Company number: 00048629
Status: ACTIVE
Incorporated / age: 3 July 1896130 years
Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLOCH, Mervyn ACTIVE	Secretary	10 Sep 2008				101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HYMAN, Barbara Jane ACTIVE	Director	21 Jan 2010		United Kingdom	September 1945	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HYMAN, John Edward Ian ACTIVE	Director	03 Mar 2023		Gibraltar	July 1965	101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
HUMM, Dennis Raymond RESIGNED	Secretary		14 Aug 1996			Spindles, How Lane, Chipstead, Surrey, CR5 3LL
ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED	Secretary	14 Aug 1996	10 Sep 2008			2nd Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD
HUMM, Dennis Raymond RESIGNED	Director		30 Nov 2000		May 1920	Spindles, How Lane, Chipstead, Surrey, CR5 3LL
HYMAN, Basil John RESIGNED	Director		31 Jan 2021	United Kingdom	May 1936	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
HYMAN, Rachel Lorna RESIGNED	Director		13 Jun 2007		March 1916	Unit 7 Iron Bridge House Bridge Approach, London, NW1 8BD

BLOCH, Mervyn ACTIVE
Role: Secretary
Appointed on: 10 Sep 2008
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

HYMAN, Barbara Jane ACTIVE
Role: Director
Appointed on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

HYMAN, John Edward Ian ACTIVE
Role: Director
Appointed on: 03 Mar 2023
Country of Residence: Gibraltar
Date of birth: July 1965
Address: 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Created	Status	Filings
10 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

No PSC exemptions are recorded for this company.

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