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Home > England & Wales Companies > UNITED GULF MANAGEMENT LIMITED
Company Information for

UNITED GULF MANAGEMENT LIMITED

OFFICE 3.01, THE HARLEY BUILDING, 77-79 NEW CAVENDISH STREET, LONDON, W1W 6XB,
Company Registration Number
01614729
Private Limited Company
Active

Company Overview

About United Gulf Management Ltd
UNITED GULF MANAGEMENT LIMITED was founded on 1982-02-17 and has its registered office in London. The organisation's status is listed as "Active". United Gulf Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNITED GULF MANAGEMENT LIMITED
 
Legal Registered Office
OFFICE 3.01, THE HARLEY BUILDING
77-79 NEW CAVENDISH STREET
LONDON
W1W 6XB
Other companies in W1K
 
Filing Information
Company Number 01614729
Company ID Number 01614729
Date formed 1982-02-17
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 29/10/2015
Return next due 26/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB653198028  
Last Datalog update: 2023-12-05 13:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED GULF MANAGEMENT LIMITED
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Companies with same name UNITED GULF MANAGEMENT LIMITED
The following companies were found which have the same name as UNITED GULF MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED GULF MANAGEMENT INC Delaware Unknown

Company Officers of UNITED GULF MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SAMER SUBHI KHANACHET
Director 1992-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
IQBAL SHAMSUDIN HASSAM MOHAMED
Company Secretary 2005-11-10 2016-07-25
IQBAL SHAMSUDIN HASSAM MOHAMED
Director 2005-11-10 2016-07-25
THOMAS FENTON FERGUSON
Company Secretary 1992-10-29 2005-11-10
THOMAS FENTON FERGUSON
Director 1992-10-29 2005-11-10
ABDUL AZIZ AL-NABHAN
Director 1996-08-27 2005-06-15
PS LAW SECRETARIES LIMITED
Company Secretary 2003-11-28 2003-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 19 Berkeley Street Mayfair London Greater London W1J 8ED
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM 77 Office 3.01, the Harley Building 77-79 New Cavendish Street London W1W 6XB England
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-13AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08AD02Register inspection address changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 19 Berkeley Street London W1J 8ED England
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM 19 Berkeley Street Berkeley Street London W1J 8ED England
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 7 Old Park Lane London W1K 1QR
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08TM02Termination of appointment of Iqbal Shamsudin Hassam Mohamed on 2016-07-25
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL SHAMSUDIN HASSAM MOHAMED
2016-06-01AUDAUDITOR'S RESIGNATION
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Iqbal Shamsudin Hassam Mohamed on 2015-10-01
2015-09-18CH01Director's details changed for Samer Subhi Khanachet on 2014-01-01
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Iqbal Shamsudin Hassam Mohamed on 2013-06-01
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR IQBAL SHAMSUDIN HASSAM MOHAMED on 2013-06-01
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07AR0129/10/12 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0129/10/11 FULL LIST
2011-11-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-29AR0129/10/10 FULL LIST
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-15AR0129/10/09 FULL LIST
2010-01-13AD02SAIL ADDRESS CREATED
2009-02-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-28363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-12-20363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/06
2006-11-27363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-24363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-08288bDIRECTOR RESIGNED
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-12-09288bSECRETARY RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED
2003-11-05363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09353LOCATION OF REGISTER OF MEMBERS
2002-12-06363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-28353LOCATION OF REGISTER OF MEMBERS
2002-11-28190LOCATION OF DEBENTURE REGISTER
2002-07-23AUDAUDITOR'S RESIGNATION
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-21353LOCATION OF REGISTER OF MEMBERS
2001-10-22363aRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-03-22AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-28363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-03-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-31363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-27395PARTICULARS OF MORTGAGE/CHARGE
1996-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-02363sRETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-14363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-21AUDAUDITOR'S RESIGNATION
1995-01-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-07363xRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-10-11244DELIVERY EXT'D 3 MTH 31/12/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to UNITED GULF MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED GULF MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1997-09-27 Outstanding MERIDIAN PROPERTIES (UK) LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 UNITED GULF MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of UNITED GULF MANAGEMENT LIMITED registering or being granted any patents
Domain Names

UNITED GULF MANAGEMENT LIMITED owns 1 domain names.

ugml.co.uk  

Trademarks
We have not found any records of UNITED GULF MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED GULF MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UNITED GULF MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UNITED GULF MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNITED GULF MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2011-06-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2010-10-0190181100Electro-cardiographs
2010-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED GULF MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED GULF MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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