10 Ubs Nominees (no. 1) Limited

General information

Name:

10 Ubs Nominees (no. 1) Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05898990

Incorporation date: 2006-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05898990 - registration number of 10 Ubs Nominees (no. 1) Limited. This firm was registered as a Private Limited Company on August 8, 2006. This firm has been on the British market for the last 14 years. This enterprise can be reached at 10 Upper Berkeley Street London in Marylebone. It's postal code assigned to this location is W1H 7PE. Launched as Minmar (781), the firm used the business name up till 2006, at which moment it was replaced by 10 Ubs Nominees (no. 1) Limited. The company's declared SIC number is 68100, that means Buying and selling of own real estate. 10 Ubs Nominees (no. 1) Ltd reported its latest accounts for the financial period up to 31st December 2018. The most recent confirmation statement was released on 8th August 2019.

Steven C., Terence C. and Mark S. are listed as enterprise's directors and have been expanding the company since September 2006. In addition, the director's responsibilities are regularly aided with by a secretary - Mark S., who joined the following business in September 2006.

  • Previous company's names
  • 10 Ubs Nominees (no. 1) Limited 2006-12-11
  • Minmar (781) Limited 2006-08-08

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 15 September 2006

Latest update: 27 January 2020

Mark S.

Role: Secretary

Appointed: 15 September 2006

Latest update: 27 January 2020

Terence C.

Role: Director

Appointed: 15 September 2006

Latest update: 27 January 2020

Mark S.

Role: Director

Appointed: 15 September 2006

Latest update: 27 January 2020

People with significant control

Executives with significant control over this firm are: Mark S. owns 1/2 or less of company shares. Steven C. owns 1/2 or less of company shares. Terence C. owns 1/2 or less of company shares.

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 13 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 August 2020
Confirmation statement last made up date 08 August 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
13
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