UBM (GP) NO3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UBM (GP) NO3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM (GP) NO3 LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03273764. The accounts status is DORMANT.
UBM (GP) NO3 LIMITED was incorporated 27 years ago on 05/11/1996 and has the registered number: 03273764. The accounts status is DORMANT.
UBM (GP) NO3 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 | 31/12/2019 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2021 | 23/07/2022 |
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 | ||
| CARL ADRIAN | Feb 1972 | British | Director | 2019-09-10 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1996-11-14 | CURRENT | ||
| LUCIENE JAMES LIMITED | Nominee Director | 1996-11-05 UNTIL 1996-11-11 | RESIGNED | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 1996-11-14 UNTIL 1999-07-01 | RESIGNED | ||
| NEIL MEPHAM | Jan 1963 | British | Director | 1999-07-01 UNTIL 1999-09-02 | RESIGNED |
| CHARLES ROGER STERN | Apr 1950 | British | Director | 1999-07-01 UNTIL 1999-09-02 | RESIGNED |
| KARL WILHELM WOLF | Jun 1973 | British | Director | 2010-06-23 UNTIL 2013-06-07 | RESIGNED |
| DAVID ROY PASQUILL | Jan 1972 | British | Director | 2013-06-07 UNTIL 2015-10-29 | RESIGNED |
| EMMA LOUISE MORGAN | Jan 1981 | British | Director | 2015-11-03 UNTIL 2019-07-18 | RESIGNED |
| MR TIMOTHY CARLO NEWMAN | Jun 1960 | British | Director | 1999-07-01 UNTIL 1999-09-02 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1999-07-01 UNTIL 1999-09-02 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-11-11 UNTIL 1996-11-14 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-11-05 UNTIL 1996-11-11 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-11-11 UNTIL 1996-11-14 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-11-11 UNTIL 1996-11-14 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-11-11 UNTIL 1996-11-14 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1996-11-14 UNTIL 1999-07-01 | 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 |