Ugs Real Estate Limited

General information

Name:

Ugs Real Estate Ltd

Office Address:

Holiday Inn London Heathrow M4 J4 Sipson Road UB7 0JU West Drayton

Number: 15039670

Incorporation date: 2023-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ugs Real Estate is a company registered at UB7 0JU West Drayton at Holiday Inn London Heathrow M4 J4. This firm was established in 2023 and is established under reg. no. 15039670. This firm has been operating on the UK market for one year now and company official status is active. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c..

The info we posses detailing this specific firm's MDs indicates the existence of two directors: Simon T. and Eleftherios K. who joined the company's Management Board on 2023-07-31. To help the directors in their tasks, the firm has been utilizing the skills of Ramsamy S. as a secretary for the last one year.

Amir D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Simon T.

Role: Director

Appointed: 31 July 2023

Latest update: 22 March 2024

Eleftherios K.

Role: Director

Appointed: 31 July 2023

Latest update: 22 March 2024

Ramsamy S.

Role: Secretary

Appointed: 31 July 2023

Latest update: 22 March 2024

People with significant control

Amir D.
Notified on 31 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uk Investment Company 211 Mezz Holdco Limited
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11469431
Notified on 31 July 2023
Ceased on 31 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Confirmation statement next due date 13 August 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 150396700001, created on January 22, 2024 (MR01)
filed on: 5th, February 2024
mortgage
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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