Active
Company Information for UBS UK PROPERTIES LIMITED
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
01501299
Private Limited Company
Active |
Company Name | ||
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UBS UK PROPERTIES LIMITED | ||
Legal Registered Office | ||
5 BROADGATE LONDON EC2M 2QS Other companies in EC2M | ||
Previous Names | ||
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Company Number | 01501299 | |
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Company ID Number | 01501299 | |
Date formed | 1980-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:52:04 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET HELEN LUCINDA CHARLES |
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ROBERT PAUL BULLOUGH |
||
MATTHEW JAMES CARTLEDGE |
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CRAIG ALAN GOLDBAND |
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JOHN QUARMBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN OWEN |
Director | ||
MATHEW IAN BURBEDGE |
Director | ||
EILEEN MARY DAY |
Director | ||
WAYNE LAWSON-TURNBULL |
Director | ||
RICHARD ANTHONY CASSELLE |
Director | ||
SALLY ANN JAMES |
Director | ||
RICHARD CHARLES BLUNDELL |
Director | ||
RICHARD WILLIAM JOHN HARDIE |
Director | ||
URS ROBERT PLUESS |
Director | ||
PHILIP IAN PRICE |
Director | ||
CLAUDE FRANCOIS MOSER |
Director | ||
JOHN STUART MITCHELL HEWSON |
Company Secretary | ||
NICHOLAS JONATHAN BRUCE ANDERSON |
Director | ||
PAUL EDWARD HARE |
Company Secretary | ||
NICHOLAS JOHN LIVINGSTONE |
Director | ||
MICHAEL ARTHUR KERRISON |
Director | ||
IAN HERBERT MARTIN |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
JOHN BAINES |
Director | ||
JOHN NORRIE ALLAN |
Director | ||
NEIL RICHARD STOCKS |
Company Secretary | ||
JOHANNES ANTONIE DE GIER |
Director | ||
KATHLEEN CATES |
Director | ||
SALLY ANN JAMES |
Director | ||
JULIAN VICTOR OZANNE |
Director | ||
JOHN PAUL CUSACK |
Director | ||
SIMON MYERS |
Director | ||
CRAIG WHITNEY ABBOTT |
Director | ||
MALCOLM PHILLIP BASING |
Director | ||
JONATHAN BRITTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBS REORGANISATION 2019-02 LTD | Company Secretary | 2006-09-30 | CURRENT | 1995-11-07 | Liquidation | |
PRODUCTIVE NOMINEES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 1965-03-17 | Active | |
UBS REORGANISATION 2021-02 LTD | Company Secretary | 2005-05-31 | CURRENT | 1989-08-31 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Company Secretary | 2005-05-31 | CURRENT | 1981-02-19 | Liquidation | |
UBS REORGANISATION 2019-02 LTD | Director | 2016-11-01 | CURRENT | 1995-11-07 | Liquidation | |
UBS REORGANISATION 2019-01 LTD | Director | 2016-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS REORGANISATION 2021-02 LTD | Director | 2016-11-01 | CURRENT | 1989-08-31 | Liquidation | |
UBS INTERNATIONAL IB LIMITED | Director | 2016-11-01 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2016-11-01 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2019-04 LTD | Director | 2016-11-01 | CURRENT | 1987-02-11 | Liquidation | |
UBS REORGANISATION 2019-05 LTD | Director | 2016-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2016-11-01 | CURRENT | 1970-04-17 | Liquidation | |
S.G. SECURITIES U.K. LIMITED | Director | 2016-11-01 | CURRENT | 1934-10-03 | Active | |
S.G. WARBURG & COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1973-07-09 | Liquidation | |
UBS REORGANISATION 2021-03 LTD | Director | 2016-11-01 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-01 LTD | Director | 2016-11-01 | CURRENT | 1984-02-28 | Liquidation | |
PAN NOMINEES LIMITED | Director | 2016-11-01 | CURRENT | 1984-10-29 | Active | |
APOLLO NOMINEES LTD. | Director | 2016-11-01 | CURRENT | 1958-02-26 | Active | |
UBS TRUSTEE COMPANY LIMITED | Director | 2016-10-26 | CURRENT | 1985-11-18 | Active | |
UBS INTERNATIONAL IB LIMITED | Director | 2017-01-12 | CURRENT | 1983-11-04 | Active | |
UBS UK HOLDING LIMITED | Director | 2017-01-12 | CURRENT | 1985-07-17 | Active | |
UBS REORGANISATION 2021-03 LTD | Director | 2017-01-12 | CURRENT | 1981-02-19 | Liquidation | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2017-01-12 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2021-03 LTD | Director | 2008-08-20 | CURRENT | 1981-02-19 | Liquidation | |
UBS UK HOLDING LIMITED | Director | 2008-07-23 | CURRENT | 1985-07-17 | Active | |
UBS SECURITIES INTERNATIONAL LIMITED | Director | 2008-07-23 | CURRENT | 1981-09-10 | Active | |
UBS REORGANISATION 2016-04 LTD | Director | 2007-11-01 | CURRENT | 1985-01-28 | Dissolved 2018-04-30 | |
UBS REORGANISATION 2016-01 | Director | 2007-11-01 | CURRENT | 1987-08-28 | Dissolved 2018-04-30 | |
UBS REORGANISATION 2019-01 LTD | Director | 2007-11-01 | CURRENT | 1919-04-05 | Liquidation | |
UBS INTERNATIONAL IB LIMITED | Director | 2007-11-01 | CURRENT | 1983-11-04 | Active | |
UBS REORGANISATION 2019-05 LTD | Director | 2007-11-01 | CURRENT | 1948-02-25 | Liquidation | |
UBS REORGANISATION 2019-03 LTD | Director | 2007-11-01 | CURRENT | 1970-04-17 | Liquidation |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BULLOUGH | ||
DIRECTOR APPOINTED MS JENNIFER MAES CANTOR | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-10-28 GBP 34,500,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/10/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARIA GINET-KUNCEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CARTLEDGE | |
AP01 | DIRECTOR APPOINTED MS FIONA MCKINNON | |
AP01 | DIRECTOR APPOINTED BARBARA MARIA GINET-KUNCEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALAN GOLDBAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN OWEN | |
CH01 | Director's details changed for Robert Paul Bullough on 2017-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARMBY / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BULLOUGH / 07/07/2017 | |
CH01 | Director's details changed for Andrew John Owen on 2017-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARRIET HELEN LUCINDA CHARLES on 2016-08-01 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 132000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CRAIG ALAN GOLDBAND | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES CARTLEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW IAN BURBEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/16 FROM 1 Finsbury Avenue London EC2M 2PP | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY GERARD ROLT | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 132000000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHLET STEWART | |
AP01 | DIRECTOR APPOINTED MATHEW IAN BURBEDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RYAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 132000000 | |
AR01 | 08/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN ASHLET STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LAWSON-TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSS-STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY DAY / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LAWSON-TURNBULL / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED WAYNE LAWSON-TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELLE | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL BULLOUGH | |
AP01 | DIRECTOR APPOINTED CHARLES DENHOLM ROSS-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY JAMES | |
123 | NC INC ALREADY ADJUSTED 30/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000000/200000000 30/12/2008 | |
88(2) | AD 30/12/08 GBP SI 32000000@1=32000000 GBP IC 100000000/132000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JOHN QUARMBY | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BLUNDELL | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HARDIE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED SBCI IB LIMITED CERTIFICATE ISSUED ON 11/10/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF RENT DEPOSIT | Outstanding | HAYES PORTFOLIOS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBS UK PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as UBS UK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |