UBM PROPERTY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

UBM PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBM PROPERTY SERVICES LIMITED was incorporated 25 years ago on 14/06/1996 and has the registered number: 03212363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

UBM PROPERTY SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UNITED MEDIA GROUP SERVICES LIMITED (until 08/03/2013)

Confirmation Statements

Last Statement Next Statement Due
13/11/2020 27/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 1998-11-18 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 1999-05-06 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1996-11-04 CURRENT
MR RUPERT JOHN JOSEPH HOPLEY Mar 1969 British Director 2018-12-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-14 UNTIL 1996-07-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-14 UNTIL 1996-07-02 RESIGNED
JANE MARGARET STABLES Feb 1962 British Director 1996-11-04 UNTIL 1998-11-18 RESIGNED
MARK DAVID PETERS Mar 1959 British Director 2017-03-15 UNTIL 2018-09-30 RESIGNED
JEREMY GRAHAME HILL Nov 1958 British Director 1996-07-02 UNTIL 1996-11-04 RESIGNED
MS CORINNA BRIDGES Aug 1984 British Director 2016-04-14 UNTIL 2017-03-15 RESIGNED
DR EDWARD CHARLES TOWNSEND Dec 1941 British Director 1996-11-04 UNTIL 1999-06-17 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director 1996-12-05 UNTIL 1999-06-14 RESIGNED
MISS JULIE LOUISE WOOLLARD Apr 1977 British Director 2018-09-28 UNTIL 2018-12-31 RESIGNED
ADRIAN DAVID STARK Jun 1931 British Director 1996-11-04 UNTIL 1997-02-03 RESIGNED
IAIN STUART DALRYMPLE WARD May 1971 Secretary 1996-07-02 UNTIL 1996-11-04 RESIGNED
NIGEL JOSEPH YOUDS Jan 1972 British Director 2010-06-23 UNTIL 2016-04-14 RESIGNED
ALAN PAUL CHOWLES Nov 1947 British Director 1996-12-05 UNTIL 1997-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Limited 2016-06-30 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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