Ug Properties Ew Ltd

General information

Name:

Ug Properties Ew Limited

Office Address:

C/o Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove W6 7BA London

Number: 10415085

Incorporation date: 2016-10-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10415085 eight years ago, Ug Properties Ew Ltd is a Private Limited Company. The official registration address is C/o Malcolm, Wilson, Gillott, Fowler & Co 5th Floor, 26-28 Hammersmith Grove London. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. 2022-10-31 is the last time when the company accounts were reported.

We have a number of two directors supervising this specific firm at present, including Aileen U. and Sherry G. who have been utilizing the directors assignments since October 2016. Additionally, the director's assignments are constantly aided with by a secretary - Sherry G., who was officially appointed by this firm in October 2016.

Aileen U. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Aileen U.

Role: Director

Appointed: 07 October 2016

Latest update: 10 January 2024

Sherry G.

Role: Secretary

Appointed: 07 October 2016

Latest update: 10 January 2024

Sherry G.

Role: Director

Appointed: 07 October 2016

Latest update: 10 January 2024

People with significant control

Aileen U.
Notified on 7 October 2016
Nature of control:
substantial control or influence
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 7 October 2016
Ceased on 7 October 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 07 October 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Change of registered address from C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA United Kingdom on 2024/02/08 to C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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