UBM PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBM PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBM PROPERTY SERVICES LIMITED was incorporated 27 years ago on 14/06/1996 and has the registered number: 03212363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UBM PROPERTY SERVICES LIMITED was incorporated 27 years ago on 14/06/1996 and has the registered number: 03212363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UBM PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITED MEDIA GROUP SERVICES LIMITED (until 08/03/2013)
UNITED MEDIA GROUP SERVICES LIMITED (until 08/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 1999-05-06 | CURRENT | ||
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2018-12-31 | CURRENT |
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-11-04 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 1998-11-18 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-14 UNTIL 1996-07-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-14 UNTIL 1996-07-02 | RESIGNED | ||
JANE MARGARET STABLES | Feb 1962 | British | Director | 1996-11-04 UNTIL 1998-11-18 | RESIGNED |
MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 UNTIL 2018-09-30 | RESIGNED |
JEREMY GRAHAME HILL | Nov 1958 | British | Director | 1996-07-02 UNTIL 1996-11-04 | RESIGNED |
MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-04-14 UNTIL 2017-03-15 | RESIGNED |
JEFFREY JOHN BEARCROFT | Sep 1955 | British | Director | 1996-12-05 UNTIL 1999-06-14 | RESIGNED |
MISS JULIE LOUISE WOOLLARD | British | Director | 2018-09-28 UNTIL 2018-12-31 | RESIGNED | |
NIGEL JOSEPH YOUDS | Jan 1972 | British | Director | 2010-06-23 UNTIL 2016-04-14 | RESIGNED |
ADRIAN DAVID STARK | Jun 1931 | British | Director | 1996-11-04 UNTIL 1997-02-03 | RESIGNED |
DR EDWARD CHARLES TOWNSEND | Dec 1941 | British | Director | 1996-11-04 UNTIL 1999-06-17 | RESIGNED |
ALAN PAUL CHOWLES | Nov 1947 | British | Director | 1996-12-05 UNTIL 1997-08-31 | RESIGNED |
IAIN STUART DALRYMPLE WARD | May 1971 | Secretary | 1996-07-02 UNTIL 1996-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Investments Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |