UBS REORGANISATION 2016-02 LTD
LONDON SUN STREET PROPERTIES LIMITED HACKREMCO (NO. 2282) LIMITED

Hellopages » City of London » City of London » EC2M 2QS

Company number 05544537
Status Liquidation
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 . The most likely internet sites of UBS REORGANISATION 2016-02 LTD are www.ubsreorganisation201602.co.uk, and www.ubs-reorganisation-2016-02.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Reorganisation 2016 02 Ltd is a Private Limited Company. The company registration number is 05544537. Ubs Reorganisation 2016 02 Ltd has been working since 24 August 2005. The present status of the company is Liquidation. The registered address of Ubs Reorganisation 2016 02 Ltd is 5 Broadgate London United Kingdom Ec2m 2qs. . MITCHELL HEWSON, John Stuart is a Secretary of the company. BURBEDGE, Matthew Ian is a Director of the company. OWEN, Andrew John is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAENNINGER, Roger Friedrich has been resigned. Director BARSBY, Andrew Turner has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BULLOUGH, Robert Paul has been resigned. Director CASSELLE, Richard Anthony has been resigned. Director DAY, Eileen Mary has been resigned. Director HARDIE, Richard William John has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director QUARMBY, John has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director WILLIAMS, Andrew David has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MITCHELL HEWSON, John Stuart
Appointed Date: 26 September 2005
Director
BURBEDGE, Matthew Ian
Appointed Date: 11 August 2014
56 years old
Director
OWEN, Andrew John
Appointed Date: 22 July 2009
60 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 September 2005
Appointed Date: 24 August 2005
Director
BAENNINGER, Roger Friedrich
Resigned: 23 January 2007
Appointed Date: 26 October 2005
79 years old
Director
BARSBY, Andrew Turner
Resigned: 25 June 2009
Appointed Date: 24 January 2007
72 years old
Director
BLUNDELL, Richard Charles
Resigned: 31 October 2007
Appointed Date: 28 September 2005
61 years old
Director
BULLOUGH, Robert Paul
Resigned: 16 September 2016
Appointed Date: 03 December 2009
55 years old
Director
CASSELLE, Richard Anthony
Resigned: 02 December 2009
Appointed Date: 26 September 2005
74 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 31 October 2007
65 years old
Director
HARDIE, Richard William John
Resigned: 21 April 2008
Appointed Date: 26 September 2005
77 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 28 September 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 28 September 2005
60 years old
Director
QUARMBY, John
Resigned: 16 September 2016
Appointed Date: 31 October 2007
57 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 03 December 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2014
Appointed Date: 26 September 2005
61 years old
Director
WILLIAMS, Andrew David
Resigned: 30 November 2009
Appointed Date: 26 April 2006
58 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Ubs Group Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBS REORGANISATION 2016-02 LTD Events

01 Nov 2016
Declaration of solvency
13 Oct 2016
Appointment of a voluntary liquidator
13 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
04 Oct 2016
Termination of appointment of Robert Paul Bullough as a director on 16 September 2016
29 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
...
... and 64 more events
05 Oct 2005
Director resigned
05 Oct 2005
Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
05 Oct 2005
Accounting reference date extended from 31/08/06 to 31/12/06
26 Sep 2005
Company name changed hackremco (no. 2282) LIMITED\certificate issued on 26/09/05
24 Aug 2005
Incorporation

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