UGS (TAUNTON) LIMITED - LONDON


Company Profile Company Filings

Overview

UGS (TAUNTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGS (TAUNTON) LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707619. The accounts status is SMALL and accounts are next due on 30/06/2024.

UGS (TAUNTON) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR
LONDON
WC2R 0LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNICA SARINA SHAMOON ARAZI Aug 1973 British Director 2011-11-15 CURRENT
MR DANIEL SHAMOON Feb 1975 British Director 2006-12-31 CURRENT
NABIEL ABBOU British Secretary 2006-12-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-16 UNTIL 1992-05-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-16 UNTIL 1992-05-13 RESIGNED
MR DAVID MOSHE SHAMOON Jul 1930 Italian Director 2007-07-01 UNTIL 2011-11-15 RESIGNED
JOHN ROBERT NORRIS Aug 1924 British Director 1992-05-13 UNTIL 1994-06-21 RESIGNED
MR MARK MALISE NICOLSON Sep 1954 British Director 1994-05-31 UNTIL 2006-03-20 RESIGNED
FREDERICK JOHN NEILD Jan 1942 British Director 1992-05-13 UNTIL 2005-01-01 RESIGNED
MR BEVERLY BRENDON KING Apr 1966 British Director 2006-01-03 UNTIL 2006-12-31 RESIGNED
JOHN ROBERT NORRIS Aug 1924 British Secretary 1992-05-13 UNTIL 1996-04-30 RESIGNED
MR ARIEL LAURENT ARAZI May 1968 British Director 2005-01-20 UNTIL 2011-11-15 RESIGNED
JOSE ERNESTO VALENTINO CORREIA Jul 1935 Indian Secretary 1996-04-30 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jennica Sarina Shamoon Arazi 2016-04-06 - 2016-04-06 8/1973 London   Ownership of shares 25 to 50 percent
Mr Daniel Shamoon 2016-04-06 - 2016-04-06 2/1975 London   Ownership of shares 25 to 50 percent
Bursha Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
NAIMA JPS Active FULL 85200 - Primary education
AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
HAZELBURY PROPERTIES LIMITED Dissolved... FULL 9305 - Other service activities n.e.c.
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GARRISON INVESTMENTS PLC LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
BURSHA (515SA) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
UGS (BRAMLEY) LTD HARROGATE Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
25-27 ONSLOW SQUARE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
UGS NORTHAMPTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS MK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
FRYSEL PROPERTY COMPANY LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WFC PROPERTIES LIMITED ABERDEEN Active MICRO ENTITY 41100 - Development of building projects
KINHAN PROPERTIES LIMITED PETERHEAD SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
UGS_(TAUNTON)_LIMITED - Accounts 2023-06-24 30-09-2022 £130,684 Cash
UGS_(TAUNTON)_LIMITED - Accounts 2022-06-25 30-09-2021 £25,096 Cash
UGS_(TAUNTON)_LIMITED - Accounts 2021-06-26 30-09-2020 £45,453 Cash
UGS_(TAUNTON)_LIMITED - Accounts 2020-06-16 30-09-2019 £197,969 Cash £2,482,636 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREENVERGE PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
URGENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
PERRYS AUDIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DETW LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CARNABY RESIDENTIAL LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
REES & SOADY RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
N AND A RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LAIRD PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects