UBM SHELFCO NO.9 LIMITED - LONDON
Overview
UBM SHELFCO NO.9 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UBM SHELFCO NO.9 LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920931. The accounts status is DORMANT.
UBM SHELFCO NO.9 LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920931. The accounts status is DORMANT.
UBM SHELFCO NO.9 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 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK DAVID PETERS | Mar 1959 | British | Director | 2017-03-15 | CURRENT |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2003-10-06 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 2003-10-06 | CURRENT | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 2003-10-06 | CURRENT | ||
| MS CORINNA BRIDGES | Aug 1984 | British | Director | 2016-03-24 UNTIL 2017-03-15 | RESIGNED |
| ELAINE CHRISTINA KLONARIDES | Apr 1976 | British | Director | 2015-03-31 UNTIL 2016-03-24 | RESIGNED |
| PETER IAN WRANKMORE | Apr 1969 | British | Director | 2010-06-23 UNTIL 2014-07-01 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2014-07-01 UNTIL 2015-01-30 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2003-10-03 UNTIL 2003-10-06 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2003-10-03 UNTIL 2004-10-06 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2003-10-03 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |