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 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
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 |
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 |