Menna Overview
Here’s a quick overview of UBS UK PROPERTIES LIMITED 👀 — a London based business that started in 1980.
UBS UK PROPERTIES LIMITED
- Company statusactive
- Company No01501299
- Age46 years 1 month Incorporated 11 June 1980
- Officers4
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
UBS UK PROPERTIES LIMITED is an active company incorporated on 11 June 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Oct 2021
Legacy
4 Years Ago on 28 Oct 2021
Legacy
4 Years Ago on 28 Oct 2021
Resolution
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 31 May 2005 | |
| CANTOR, Jennifer Maes | director | Jun 1959 | 14 Sept 2023 |
| MCKINNON, Fiona | director | Oct 1972 | 07 Apr 2020 |
| QUARMBY, John | director | Jun 1968 | 23 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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CHARLES, Harriet Helen Lucinda are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UBS UK PROPERTIES LIMITED 👀 — a London based business that started in 1980.