Active
Company Information for UGS (TAUNTON) LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
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Company Registration Number
02707619
Private Limited Company
Active |
Company Name | |
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UGS (TAUNTON) LIMITED | |
Legal Registered Office | |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in SW1X | |
Company Number | 02707619 | |
---|---|---|
Company ID Number | 02707619 | |
Date formed | 1992-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB605916539 |
Last Datalog update: | 2024-07-05 16:46:59 |
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Officer | Role | Date Appointed |
---|---|---|
NABIEL ABBOU |
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DANIEL SHAMOON |
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JENNICA SARINA SHAMOON ARAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARIEL LAURENT ARAZI |
Director | ||
DAVID MOSHE SHAMOON |
Director | ||
JOSE ERNESTO VALENTINO CORREIA |
Company Secretary | ||
BEVERLY BRENDON KING |
Director | ||
MARK MALISE NICOLSON |
Director | ||
FREDERICK JOHN NEILD |
Director | ||
JOHN ROBERT NORRIS |
Company Secretary | ||
JOHN ROBERT NORRIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURSHA HOLDINGS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 1979-06-21 | Active | |
SHELGATE PROPERTY CO. LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1964-03-19 | Active | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
BURSHA (515SA) LTD | Company Secretary | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Company Secretary | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
LATCHPRIDE LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
IMPERIAL KENSINGTON LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
UGS MK DEVELOPMENTS LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
UGS MK LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
UGS NORTHAMPTON LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
CARDOLA LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2006-12-31 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
BURSHA (515SA) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2006-12-31 | CURRENT | 1999-09-03 | Active | |
SHELGATE PROPERTY CO. LIMITED | Director | 2006-12-31 | CURRENT | 1964-03-19 | Active | |
LATCHPRIDE LIMITED | Director | 2006-12-31 | CURRENT | 1988-07-14 | Active | |
BURSHA HOLDINGS LIMITED | Director | 2006-12-31 | CURRENT | 1979-06-21 | Active | |
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 1993-08-26 | Active | |
LUXURY HOTEL PARTNERS LTD. | Director | 2014-01-31 | CURRENT | 2001-05-11 | Active | |
HOTEL INVESTMENT PARTNERS LIMITED | Director | 2014-01-21 | CURRENT | 2009-02-25 | Active | |
UGS BELGRAVIA RESTAURANTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-02-07 | Active | |
UGS PARTNERS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Dissolved 2018-04-24 | |
UPPER GROSVENOR STREET (PROPERTIES) LIMITED | Director | 2011-11-15 | CURRENT | 1989-07-28 | Dissolved 2018-04-24 | |
UGS ASSOCIATES LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-04-24 | |
UGS NORTHAMPTON LIMITED | Director | 2011-11-15 | CURRENT | 2009-09-17 | Active | |
UGS MK LIMITED | Director | 2011-11-15 | CURRENT | 2010-12-17 | Active | |
UGS INVESTMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
BURSHA (515SA) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
BURSHA (30CPS) LTD | Director | 2011-11-15 | CURRENT | 1999-09-03 | Active | |
SHELGATE PROPERTY CO. LIMITED | Director | 2011-11-15 | CURRENT | 1964-03-19 | Active | |
LATCHPRIDE LIMITED | Director | 2011-11-15 | CURRENT | 1988-07-14 | Active | |
BURSHA HOLDINGS LIMITED | Director | 2011-11-15 | CURRENT | 1979-06-21 | Active | |
NAIMA JPS | Director | 2006-07-14 | CURRENT | 1984-02-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Ms Jennica Sarina Shamoon Arazi on 2022-04-29 | ||
Director's details changed for Mr Daniel Shamoon on 2022-04-29 | ||
CH01 | Director's details changed for Ms Jennica Sarina Shamoon Arazi on 2022-04-29 | |
Change of details for Bursha Holdings Limited as a person with significant control on 2022-04-27 | ||
PSC05 | Change of details for Bursha Holdings Limited as a person with significant control on 2022-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM 20 Upper Grosvenor Street London W1K 7PB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
PSC07 | CESSATION OF DANIEL SHAMOON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bursha Holdings Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 40 Headfort Place London SW1X 7DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027076190014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027076190014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHAMOON / 07/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNICA SARINA SHAMOON ARAZI / 07/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NABIEL ABBOU on 2014-03-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 16/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNICA SARINA SHAMOON ARAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIEL ARAZI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 UPPER GROSVENOR STREET LONDON W1K 7PB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 16/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 16/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOSHE SHAMOON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAMOON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NABIEL ABBOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIEL LAURENT ARAZI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS; AMEND | |
Return made up to 16/04/93; full list of members | ||
Ad 14/10/92--------- si 9998@1=9998 ic 2/10000 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH | ||
SECURITY OVER CASH DEPOSIT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF RENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | ORIX IRELAND LIMITED | |
LEGAL CHARGE | Satisfied | ORIX IRELAND LIMITED | |
MEMORANDUM OF AGREEMENT RELATING TO CASH DEPOSITS | Satisfied | ORIX IRELAND LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | SWISS BANK CORPORATION | |
ACCOUNT CHARGE | Satisfied | SWISS BANK CORPORATION | |
FIRST LEGAL CHARGE | Satisfied | SWISS BANK CORPORATION | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | SWISS BANK CORPORATION |
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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 UGS (TAUNTON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UGS (TAUNTON) 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. |