UNION RETAIL PROPERTIES LIMITED

Company summary

Company number: 02815336
Status: ACTIVE
Incorporated / age: 5 May 199333 years
Registered office: C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne,, NE27 0QJ, United Kingdom
Accounts due: 27 February 2027
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Union Property Services Ltd 1st Floor, Cobalt 3.2,, Silver Fox Way, Cobalt Business Park,, Newcastle Upon Tyne,, NE27 0QJ, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
VISAGE RETAIL LIMITED
SANGARN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEHGAL, Promila ACTIVE	Director	22 Jun 1993		United Kingdom	May 1948	Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT
SEHGAL, Raj Kumar ACTIVE	Director	10 May 2016		United Kingdom	March 1975	Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
PARKINSON, Thomas RESIGNED	Secretary	22 Jun 1993	01 May 2013			57 Twizell Avenue, Blaydon, Tyne & Wear, NE21 4EX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	05 May 1993	27 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
BACON, Robert Arthur RESIGNED	Director	01 Oct 1993	31 Jul 1996	United Kingdom	January 1948	The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU
SEHGAL, Carol RESIGNED	Director	01 Jun 2002	16 Mar 2005		December 1951	18 Sheldon Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP
SEHGAL, Mukesh Kumar RESIGNED	Director	22 Jun 1993	15 Dec 2023	United Kingdom	December 1949	Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom
SEHGAL, Rakesh Kumar RESIGNED	Director	22 Jun 1993	16 Mar 2005	United Kingdom	December 1951	18 Sheldon Grove, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	05 May 1993	27 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	05 May 1993	27 Jun 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

SEHGAL, Promila ACTIVE
Role: Director
Appointed on: 22 Jun 1993
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Sehgal Villa Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT

SEHGAL, Raj Kumar ACTIVE
Role: Director
Appointed on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

PARKINSON, Thomas RESIGNED
Role: Secretary
Appointed on: 22 Jun 1993
Resigned on: 01 May 2013
Address: 57 Twizell Avenue, Blaydon, Tyne & Wear, NE21 4EX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1993
Resigned on: 27 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BACON, Robert Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Mill House East Farm, Cleadon Lane Cleadon, Sunderland, SR6 7UU

SEHGAL, Carol RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 16 Mar 2005
Date of birth: December 1951
Address: 18 Sheldon Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP

SEHGAL, Mukesh Kumar RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Sehgal Villa, Denehurst, Jesmond Park East, Newcastle Upon Tyne, NE7 7BT, United Kingdom

SEHGAL, Rakesh Kumar RESIGNED
Role: Director
Appointed on: 22 Jun 1993
Resigned on: 16 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 18 Sheldon Grove, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 4JP

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 27 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1993
Resigned on: 27 Jun 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2006	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)
20 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 2006	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)
12 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Mar 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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