UBS UK PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBS UK PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBS UK PROPERTIES LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501299. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS UK PROPERTIES LIMITED was incorporated 43 years ago on 11/06/1980 and has the registered number: 01501299. The accounts status is FULL and accounts are next due on 30/09/2024.
UBS UK PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 BROADGATE
LONDON
EC2M 2QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SBCI IB LIMITED (until 11/10/2005)
SBCI IB LIMITED (until 11/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2005-05-31 | CURRENT | |
MRS JENNIFER MAES CANTOR | Jun 1959 | British | Director | 2023-09-14 | CURRENT |
FIONA MCKINNON | Oct 1972 | British,Australian | Director | 2020-04-07 | CURRENT |
JOHN QUARMBY | Jun 1968 | British | Director | 2008-07-23 | CURRENT |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1995-11-13 UNTIL 1998-06-29 | RESIGNED |
JOHN ASHLET STEWART | Aug 1968 | British | Director | 2014-02-07 UNTIL 2014-11-07 | RESIGNED |
PHILLIP STEVENSON | Dec 1942 | British | Director | 1999-09-20 UNTIL 2002-02-01 | RESIGNED |
GREGORY PAUL SIMPSON | Mar 1964 | British | Director | 2003-11-17 UNTIL 2006-09-06 | RESIGNED |
SEAN ENDA RYAN | Feb 1964 | Irish | Director | 1999-11-16 UNTIL 2014-06-30 | RESIGNED |
CLIVE ANTHONY GERARD ROLT | Jun 1962 | British | Director | 2005-01-26 UNTIL 2015-04-30 | RESIGNED |
MICHAEL ARTHUR KERRISON | Jul 1962 | British | Director | 1999-11-16 UNTIL 2002-08-30 | RESIGNED |
MARC GLYNN PETER ROBERTS | Feb 1969 | British | Director | 2003-12-04 UNTIL 2005-07-06 | RESIGNED |
CHARLES DENHOLM ROSS-STEWART | May 1964 | British | Director | 2009-11-06 UNTIL 2012-05-17 | RESIGNED |
URS ROBERT PLUESS | Dec 1967 | Swiss | Director | 2005-10-26 UNTIL 2007-10-31 | RESIGNED |
WILLIAM WIDDOWSON | Aug 1958 | British | Director | 1998-06-29 UNTIL 1999-11-16 | RESIGNED |
JULIAN VICTOR OZANNE | Feb 1958 | British | Director | 1999-11-16 UNTIL 2001-02-19 | RESIGNED |
ANDREW JOHN OWEN | Mar 1965 | British | Director | 2010-01-27 UNTIL 2018-01-31 | RESIGNED |
SIMON MYERS | May 1952 | British | Director | 1993-09-10 UNTIL 1995-11-13 | RESIGNED |
CLAUDE FRANCOIS MOSER | Oct 1965 | Swiss | Director | 2005-01-26 UNTIL 2005-10-26 | RESIGNED |
MR IAN HERBERT MARTIN | Jul 1950 | English | Director | 2000-02-14 UNTIL 2001-04-17 | RESIGNED |
NICHOLAS JOHN LIVINGSTONE | Jul 1969 | British | Director | 2002-08-30 UNTIL 2003-11-17 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 2001-04-17 UNTIL 2005-12-31 | RESIGNED |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Secretary | RESIGNED | |
JOHN STUART MITCHELL HEWSON | British | Secretary | 2004-01-30 UNTIL 2005-05-31 | RESIGNED | |
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 1998-09-01 UNTIL 2004-01-30 | RESIGNED |
ANDREW DAVID WILLIAMS | Oct 1967 | British/Australian | Director | 2006-04-26 UNTIL 2009-11-05 | RESIGNED |
RICHARD CHARLES BLUNDELL | Dec 1963 | British | Director | 2005-01-26 UNTIL 2008-07-22 | RESIGNED |
CRAIG ALAN GOLDBAND | Jan 1975 | American | Director | 2017-01-12 UNTIL 2019-10-08 | RESIGNED |
BARBARA MARIA GINET-KUNCEWICZ | Feb 1971 | British | Director | 2019-10-09 UNTIL 2020-12-03 | RESIGNED |
JOHANNES ANTONIE DE GIER | Dec 1944 | Dutch | Director | RESIGNED | |
EILEEN MARY DAY | Jan 1960 | British | Director | 2007-11-01 UNTIL 2016-09-06 | RESIGNED |
JOHN PAUL CUSACK | Jan 1967 | British | Director | 1995-07-25 UNTIL 1998-01-30 | RESIGNED |
KATHLEEN CATES | Apr 1963 | British | Director | 1995-07-25 UNTIL 1998-07-15 | RESIGNED |
RICHARD ANTHONY CASSELLE | May 1951 | British | Director | 2002-02-01 UNTIL 2010-01-26 | RESIGNED |
MATTHEW JAMES CARTLEDGE | Jul 1975 | British | Director | 2016-11-01 UNTIL 2020-04-08 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 2001-09-04 UNTIL 2008-12-31 | RESIGNED |
MATHEW IAN BURBEDGE | Nov 1969 | British | Director | 2014-08-11 UNTIL 2016-11-02 | RESIGNED |
MR JONATHAN BRITTON | May 1954 | British | Director | RESIGNED | |
MR NEIL RICHARD STOCKS | Nov 1954 | British | Director | 1993-02-19 UNTIL 2000-02-14 | RESIGNED |
MR MALCOLM PHILLIP BASING | Sep 1956 | British | Director | RESIGNED | |
MR JOHN DUNCAN BAINES | May 1962 | British | Director | 1998-07-06 UNTIL 1999-11-16 | RESIGNED |
NICHOLAS JONATHAN BRUCE ANDERSON | Jun 1963 | British | Director | 1998-06-29 UNTIL 2005-01-26 | RESIGNED |
MR JOHN NORRIE ALLAN | Feb 1950 | British | Director | 1998-06-29 UNTIL 1999-09-20 | RESIGNED |
CRAIG WHITNEY ABBOTT | Oct 1948 | American | Director | RESIGNED | |
ROBERT PAUL BULLOUGH | Sep 1970 | British | Director | 2009-12-03 UNTIL 2023-09-11 | RESIGNED |
SALLY ANN JAMES | Feb 1949 | British | Director | 1995-07-25 UNTIL 1998-06-29 | RESIGNED |
RICHARD WILLIAM JOHN HARDIE | Aug 1948 | British | Director | 2005-04-27 UNTIL 2008-04-21 | RESIGNED |
MR WAYNE LAWSON-TURNBULL | Jul 1959 | South African,British | Director | 2010-07-21 UNTIL 2014-01-28 | RESIGNED |
NIGEL JAMES THOMAS | Dec 1954 | British | Director | 2003-07-23 UNTIL 2004-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |