Ubs Services Limited

General information

Name:

Ubs Services Ltd

Office Address:

5 Broadgate EC2M 2QS London

Number: 02099086

Incorporation date: 1987-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ubs Services Limited can be reached at 5 Broadgate, in London. The firm post code is EC2M 2QS. Ubs Services has been active on the market for the last thirty two years. The firm registered no. is 02099086. The company's principal business activity number is 41100 which means Development of building projects. 2018-12-31 is the last time account status updates were reported.

Due to this particular enterprise's number of employees, it was necessary to choose further executives, namely: Matthew C., Richard B., Alastair H. who have been working as a team for three years to fulfil their statutory duties for the following firm. What is more, the managing director's assignments are often supported by a secretary - Harriet C., who was appointed by this specific firm on 2013-07-03.

The companies with significant control over this firm include: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zurich at Bahnhofstrasse, 8001 and was registered as a PSC under the reg no Che-395.345.924.

Company staff

Matthew C.

Role: Director

Appointed: 01 November 2016

Latest update: 30 August 2019

Harriet C.

Role: Secretary

Appointed: 03 July 2013

Latest update: 30 August 2019

Richard B.

Role: Director

Appointed: 23 December 2010

Latest update: 30 August 2019

Alastair H.

Role: Director

Appointed: 12 August 2008

Latest update: 30 August 2019

John Q.

Role: Director

Appointed: 01 November 2007

Latest update: 30 August 2019

People with significant control

Ubs Group Ag
Address: 45 Bahnhofstrasse, Zurich, 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 April 2020
Confirmation statement last made up date 08 April 2019

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 12th, April 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
32
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