UBS UK PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
UBS UK PROPERTIES LIMITED
COMPANY NUMBER
01501299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/1980
(44 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/07/2003
11/10/2005
SBCI IB LIMITED
View all previous names
LONDON
EC2M 2QS
5 Broadgate
London
EC2M 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBS AG | Active - Accounts Filed | View Report |
| UBS UK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UBS UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBS UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBS UK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
|
23/07/2008 - Present (16 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/1992 - Present (32years) Born in May 1954 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 18/09/2023 | Robert Paul Bullough (914771686) has left the board |
| 18/09/2023 | New Board Member Jennifer Maes Cantor (927041820) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Matthew James Cartledge (921937697) has left the board |
| 16/04/2020 | Fiona McKinnon (926877161) has left the board |
| 16/04/2020 | New Board Member Fiona McKinnon (926877158) Appointed |
| 09/04/2020 | New Board Member Fiona McKinnon (926877161) Appointed |
| 22/11/2019 | Barbara Maria Ginet-Kuncewicz (926422014) has left the board |
| 22/11/2019 | New Board Member Barbara Maria Ginet-Kuncewicz (926278328) Appointed |
| 13/11/2019 | New Board Member Barbara Maria Ginet-Kuncewicz (926422014) Appointed |
| 14/10/2019 | Craig Alan Goldband (922429171) has left the board |
| 03/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Andrew John Owen (914025388) has left the board |
| 07/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 29/03/2017 | Craig Alan Goldband (922730888) has left the board |
| 29/03/2017 | New Board Member Craig Alan Goldband (922429171) Appointed |
| 22/03/2017 | New Board Member Craig Alan Goldband (922730888) Appointed |
| 07/12/2016 | Matthew James Cartledge (921953471) has left the board |
| 07/12/2016 | New Board Member Matthew James Cartledge (921937697) Appointed |
| 01/12/2016 | Mathew Ian Burbedge (919084068) has left the board |
| 01/12/2016 | New Board Member Matthew James Cartledge (921953471) Appointed |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | Eileen Mary Day (912583873) has left the board |
| 29/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 15/05/2015 | Clive Anthony Gerard Rolt (910338532) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 24/11/2014 | John Ashlet Stewart (918566300) has left the board |
| 12/09/2014 | New Board Member Mathew Ian Burbedge (919084068) Appointed |
| 15/07/2014 | Sean Enda Ryan (906741080) has left the board |
| 17/05/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Board Member John Ashlet Stewart (918566300) Appointed |
| 20/02/2014 | Wayne Lawson-Turnbull (913986141) has left the board |
| 17/05/2013 | New Accounts filed |
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