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 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
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 |