UGS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

UGS INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGS INVESTMENTS LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848145. The accounts status is SMALL and accounts are next due on 30/06/2024.

UGS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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
03/09/2023 17/09/2024

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 2011-11-15 CURRENT
MR NABIEL ABBOU Secretary 2011-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bursha Holdings Limited 2018-06-26 London   Ownership of shares 75 to 100 percent
Mr Daniel Shamoon 2016-04-06 - 2018-06-26 2/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
NAIMA JPS Active FULL 85200 - Primary education
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS (TAUNTON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURSHA (515SA) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LUXURY HOTEL PARTNERS LTD. LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
HOTEL INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
UGS NORTHAMPTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS MK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS PARTNERS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS BELGRAVIA RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CHRISALIS TRUSTEES LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
FREESIA INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FREESIA INTERNATIONAL N.V. WILLEMSTAD CURACAO Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
UGS_INVESTMENTS_LIMITED - Accounts 2024-06-19 30-09-2023 £700 Cash
UGS_INVESTMENTS_LIMITED - Accounts 2023-04-19 30-09-2022 £426 Cash
UGS_INVESTMENTS_LIMITED - Accounts 2022-06-25 30-09-2021
Dormant Company Accounts - UGS INVESTMENTS LIMITED 2021-06-23 30-09-2020 £100 equity
Dormant Company Accounts - UGS INVESTMENTS LIMITED 2020-03-07 30-09-2019 £100 equity
Dormant Company Accounts - UGS INVESTMENTS LIMITED 2018-06-12 30-09-2017 £100 equity
Dormant Company Accounts - UGS INVESTMENTS LIMITED 2017-06-20 30-09-2016 £100 equity
Dormant Company Accounts - UGS INVESTMENTS LIMITED 2016-05-06 30-09-2015 £100 equity
Dormant Company Accounts - UGS INVESTMENTS LIMITED 2015-07-01 30-09-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER STEWART ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PERRYS ACCOUNTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
P3 PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
P WRIGHT CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORPCONSULT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MASA ORGANIC SUPPLIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
IRA HEALTHCARE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
AUSCAN HEALTHFOODS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
WE ARE SUCH STUFF LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
CBIP LOGISTICS (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities