UBM (GP) NO2 LIMITED - LONDON


Company Profile Company Filings

Overview

UBM (GP) NO2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM (GP) NO2 LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248534. The accounts status is DORMANT.

UBM (GP) NO2 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 1999-09-02 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 1999-09-02 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1996-11-14 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-12-31 CURRENT
ALEX HENDERSON Mar 1969 British Director 1998-05-08 UNTIL 1999-07-01 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1996-11-14 UNTIL 1996-12-13 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1996-09-11 UNTIL 1996-11-11 RESIGNED
NEIL MEPHAM Jan 1963 British Director 1999-07-01 UNTIL 1999-09-02 RESIGNED
MISS JULIE LOUISE WOOLLARD British Director 2018-09-28 UNTIL 2018-12-31 RESIGNED
KARL WILHELM WOLF Jun 1973 British Director 2010-06-23 UNTIL 2011-02-18 RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Director 1997-06-02 UNTIL 1999-07-01 RESIGNED
CHARLES ROGER STERN Apr 1950 British Director 1999-07-01 UNTIL 1999-09-02 RESIGNED
RICHARD MICHAEL BLOCK Nov 1957 British Director 1996-12-24 UNTIL 1999-07-01 RESIGNED
JOHN MACGREGOR BURNS British Director 1996-12-24 UNTIL 1997-06-02 RESIGNED
MR ANDREW FRANK CROW Jul 1957 British Director 1999-08-12 UNTIL 1999-09-02 RESIGNED
MR NIGEL ANDREW DONALDSON Aug 1944 British Director 1999-07-01 UNTIL 1999-09-02 RESIGNED
FIONA DOWNES Aug 1964 British Director 1996-12-24 UNTIL 1999-07-01 RESIGNED
UNM INVESTMENTS LIMITED Corporate Director 1996-12-13 UNTIL 1996-12-24 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2014-10-01 UNTIL 2018-09-30 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-11-11 UNTIL 1996-11-14 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1996-12-13 UNTIL 1996-12-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1996-09-11 UNTIL 1996-11-11 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-11-11 UNTIL 1996-11-14 RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Director 1996-11-14 UNTIL 1996-12-13 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-11-11 UNTIL 1996-11-14 RESIGNED
MS ANNE CLAIRE SIDDELL May 1954 British Director 2011-02-18 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2017-12-21 London   Ownership of shares 75 to 100 percent
Cmpi Holdings Limited 2016-06-30 - 2017-12-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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