Company Information for UGS NORTHAMPTON LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
|
Company Registration Number
07022096
Private Limited Company
Active |
Company Name | |
---|---|
UGS NORTHAMPTON LIMITED | |
Legal Registered Office | |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in SW1X | |
Company Number | 07022096 | |
---|---|---|
Company ID Number | 07022096 | |
Date formed | 2009-09-17 | |
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 | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 15:37:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NABIEL ABBOU |
||
DANIEL SHAMOON |
||
JENNICA SARINA SHAMOON ARAZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MOSHE SHAMOON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
UGS (TAUNTON) LIMITED | Director | 2006-12-31 | CURRENT | 1992-04-16 | 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 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 | |
UGS (TAUNTON) LIMITED | Director | 2011-11-15 | CURRENT | 1992-04-16 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Mr Daniel Shamoon on 2022-04-29 | ||
Director's details changed for Ms Jennica Sarina Shamoon Arazi 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 09/09/21, WITH UPDATES | |
PSC07 | CESSATION OF JENNICA SARINA SHAMOON ARAZI 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 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
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 NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/18 FROM 40 Headfort Place London SW1X 7DH | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/01/17 STATEMENT OF CAPITAL;GBP 125 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 125 | |
RES13 | SUB-DIVIDED SHARES 30/11/2016 | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
RES04 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
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 CHANGE OF PARTICULARS / NABIEL ABBOU / 07/03/2014 | |
AR01 | 17/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 17/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MS JENNICA SARINA SHAMOON ARAZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAMOON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 20 UPPER GROSVENOR STREET LONDON W1X 9PB ENGLAND | |
AR01 | 17/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED NABIEL ABBOU | |
AP01 | DIRECTOR APPOINTED MR DAVID MOSHE SHAMOON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHAMOON / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
SECURITY OVER CASH DEPOSIT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF RENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
SECURITY OVER CASH DEPOSIT | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) | |
ASSIGNMENT OF RENT | 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) | |
LEGAL CHARGE | Satisfied | BANQUE SAFDIE SA |
|
|
|
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 NORTHAMPTON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ABINGTON PROPERTY INVESTMENT LIMITED | 2012-11-29 | Outstanding |
RENT DEPOSIT DEED | EXELLENCE LTD | 2012-09-19 | Outstanding |
RENT DEPOSIT DEED | NANDA TRADING LIMITED | 2010-07-01 | Outstanding |
RENT DEPOSIT DEED | KISS CARDS LIMITED | 2011-11-29 | Outstanding |
RENT DEPOSIT DEED | OCEANS OUTDOOR FURNITURE LIMITED | 2012-04-13 | Outstanding |
We have found 5 mortgage charges which are owed to UGS NORTHAMPTON 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 NORTHAMPTON LIMITED are:
The unreliefed property tax for these properties totals 815,175
Showing the 30 most expensive properties found.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 1 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 94,000 | ||
Northampton Borough Council | SHOP AND PREMISES | 1 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 94,000 | |
Northampton Borough Council | SHOP AND PREMISES | 1 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 94,000 | 07-16-14 |
SHOP AND PREMISES | 19A MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 9,100 | ||
Northampton Borough Council | SHOP AND PREMISES | 19A MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 9,100 | |
Northampton Borough Council | SHOP AND PREMISES | 19A MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 9,100 | 12-01-13 |
Store | STORE 3RD FLOOR FOR UNIT 16 MARKET WALK CENTRE NORTHAMPTON NORTHAMPTON NN1 2DP | 900 | ||
Northampton Borough Council | Store | STORE 3RD FLOOR FOR UNIT 16 MARKET WALK CENTRE NORTHAMPTON NORTHAMPTON NN1 2DP | 900 | |
Northampton Borough Council | Store | STORE 3RD FLOOR FOR UNIT 16 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 900 | 08-01-11 |
PUBLIC CONVENIENCES | PUBLIC CONVENIENCES MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 5,800 | ||
Northampton Borough Council | PUBLIC CONVENIENCES | PUBLIC CONVENIENCES MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 5,800 | |
Northampton Borough Council | PUBLIC CONVENIENCES | PUBLIC CONVENIENCES MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 5,800 | 01-11-10 |
STORE | SU 24 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 5,000 | ||
Northampton Borough Council | STORE | SU 24 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 5,000 | |
Northampton Borough Council | STORE | SU 24 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 5,000 | 01-11-10 |
OFFICES AND PREMISES | MANAGEMENT CENTRE MARKET WALK NORTHAMPTON NN1 2DP | 3,300 | ||
Northampton Borough Council | OFFICES AND PREMISES | MANAGEMENT CENTRE MARKET WALK NORTHAMPTON NN1 2DP | 3,300 | |
Northampton Borough Council | OFFICES AND PREMISES | MANAGEMENT CENTRE MARKET WALK NORTHAMPTON NN1 2DP | 3,300 | 01-11-10 |
SHOP AND PREMISES | 7 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 30,250 | ||
Northampton Borough Council | SHOP AND PREMISES | 7 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 30,250 | |
Northampton Borough Council | SHOP AND PREMISES | 7 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 30,250 | 03-25-13 |
SHOP AND PREMISES | 12 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 29,500 | ||
Northampton Borough Council | SHOP AND PREMISES | 12 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 29,500 | |
Northampton Borough Council | SHOP AND PREMISES | 12 MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 29,500 | 05-20-14 |
STORE AND PREMISES | 16B MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 2,950 | ||
Northampton Borough Council | STORE AND PREMISES | 16B MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 2,950 | |
Northampton Borough Council | STORE AND PREMISES | 16B MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 2,950 | 09-09-13 |
SHOP AND PREMISES | 3A MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 27,500 | ||
Northampton Borough Council | SHOP AND PREMISES | 3A MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 27,500 | |
Northampton Borough Council | SHOP AND PREMISES | 3A MARKET WALK CENTRE NORTHAMPTON NN1 2DP | 27,500 | 01-11-10 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |