UBS UK PROPERTIES LIMITED
LONDON SBCI IB LIMITED SBCI INVESTMENT BANKING LTD. SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD.

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

Company number 01501299
Status Active
Incorporation Date 11 June 1980
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 one hundred and ninety-seven events have happened. The last three records are Appointment of Craig Alan Goldband as a director on 12 January 2017; Appointment of Matthew James Cartledge as a director on 1 November 2016; Termination of appointment of Mathew Ian Burbedge as a director on 2 November 2016. The most likely internet sites of UBS UK PROPERTIES LIMITED are www.ubsukproperties.co.uk, and www.ubs-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four 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 Uk Properties Limited is a Private Limited Company. The company registration number is 01501299. Ubs Uk Properties Limited has been working since 11 June 1980. The present status of the company is Active. The registered address of Ubs Uk Properties Limited is 5 Broadgate London United Kingdom Ec2m 2qs. . CHARLES, Harriet Helen Lucinda is a Secretary of the company. BULLOUGH, Robert Paul is a Director of the company. CARTLEDGE, Matthew James is a Director of the company. GOLDBAND, Craig Alan is a Director of the company. OWEN, Andrew John is a Director of the company. QUARMBY, John is a Director of the company. Secretary HARE, Paul Edward has been resigned. Secretary MITCHELL HEWSON, John Stuart has been resigned. Secretary STOCKS, Neil Richard has been resigned. Director ABBOTT, Craig Whitney has been resigned. Director ALLAN, John Norrie has been resigned. Director ANDERSON, Nicholas Jonathan Bruce has been resigned. Director BAINES, John has been resigned. Director BASING, Malcolm Phillip has been resigned. Director BLUNDELL, Richard Charles has been resigned. Director BRITTON, Jonathan has been resigned. Director BURBEDGE, Mathew Ian has been resigned. Director CASSELLE, Richard Anthony has been resigned. Director CATES, Kathleen has been resigned. Director CUSACK, John Paul has been resigned. Director DAY, Eileen Mary has been resigned. Director DE GIER, Johannes Antonie has been resigned. Director HARDIE, Richard William John has been resigned. Director JAMES, Sally Ann has been resigned. Director JAMES, Sally Ann has been resigned. Director KERRISON, Michael Arthur has been resigned. Director LAWSON-TURNBULL, Wayne has been resigned. Director LIVINGSTONE, Nicholas John has been resigned. Director MARTIN, Ian Herbert has been resigned. Director MOSER, Claude Francois has been resigned. Director MYERS, Simon has been resigned. Director OZANNE, Julian Victor has been resigned. Director OZANNE, Julian Victor has been resigned. Director PLUESS, Urs Robert has been resigned. Director PRICE, Philip Ian has been resigned. Director ROBERTS, Marc Glynn Peter has been resigned. Director ROLT, Clive Anthony Gerard has been resigned. Director ROSS-STEWART, Charles Denholm has been resigned. Director RYAN, Sean Enda has been resigned. Director SIMPSON, Gregory Paul has been resigned. Director STEVENSON, Phillip has been resigned. Director STEWART, John Ashlet has been resigned. Director STOCKS, Neil Richard has been resigned. Director THOMAS, Nigel James has been resigned. Director WIDDOWSON, William has been resigned. Director WILLIAMS, Andrew David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHARLES, Harriet Helen Lucinda
Appointed Date: 31 May 2005
Director
BULLOUGH, Robert Paul
Appointed Date: 03 December 2009
55 years old
Director
CARTLEDGE, Matthew James
Appointed Date: 01 November 2016
50 years old
Director
GOLDBAND, Craig Alan
Appointed Date: 12 January 2017
50 years old
Director
OWEN, Andrew John
Appointed Date: 27 January 2010
60 years old
Director
QUARMBY, John
Appointed Date: 23 July 2008
57 years old

Resigned Directors

Secretary
HARE, Paul Edward
Resigned: 30 January 2004
Appointed Date: 01 September 1998
Secretary
MITCHELL HEWSON, John Stuart
Resigned: 31 May 2005
Appointed Date: 30 January 2004
Secretary
STOCKS, Neil Richard
Resigned: 01 September 1998
Director
ABBOTT, Craig Whitney
Resigned: 10 September 1993
76 years old
Director
ALLAN, John Norrie
Resigned: 20 September 1999
Appointed Date: 29 June 1998
75 years old
Director
ANDERSON, Nicholas Jonathan Bruce
Resigned: 26 January 2005
Appointed Date: 29 June 1998
62 years old
Director
BAINES, John
Resigned: 16 November 1999
Appointed Date: 06 July 1998
63 years old
Director
BASING, Malcolm Phillip
Resigned: 19 February 1993
69 years old
Director
BLUNDELL, Richard Charles
Resigned: 22 July 2008
Appointed Date: 26 January 2005
61 years old
Director
BRITTON, Jonathan
Resigned: 19 February 1993
71 years old
Director
BURBEDGE, Mathew Ian
Resigned: 02 November 2016
Appointed Date: 11 August 2014
55 years old
Director
CASSELLE, Richard Anthony
Resigned: 26 January 2010
Appointed Date: 01 February 2002
74 years old
Director
CATES, Kathleen
Resigned: 15 July 1998
Appointed Date: 25 July 1995
62 years old
Director
CUSACK, John Paul
Resigned: 30 January 1998
Appointed Date: 25 July 1995
58 years old
Director
DAY, Eileen Mary
Resigned: 06 September 2016
Appointed Date: 01 November 2007
65 years old
Director
DE GIER, Johannes Antonie
Resigned: 20 July 1998
80 years old
Director
HARDIE, Richard William John
Resigned: 21 April 2008
Appointed Date: 27 April 2005
77 years old
Director
JAMES, Sally Ann
Resigned: 31 December 2008
Appointed Date: 04 September 2001
76 years old
Director
JAMES, Sally Ann
Resigned: 29 June 1998
Appointed Date: 25 July 1995
76 years old
Director
KERRISON, Michael Arthur
Resigned: 30 August 2002
Appointed Date: 16 November 1999
63 years old
Director
LAWSON-TURNBULL, Wayne
Resigned: 28 January 2014
Appointed Date: 21 July 2010
66 years old
Director
LIVINGSTONE, Nicholas John
Resigned: 17 November 2003
Appointed Date: 30 August 2002
56 years old
Director
MARTIN, Ian Herbert
Resigned: 17 April 2001
Appointed Date: 14 February 2000
75 years old
Director
MOSER, Claude Francois
Resigned: 26 October 2005
Appointed Date: 26 January 2005
59 years old
Director
MYERS, Simon
Resigned: 13 November 1995
Appointed Date: 10 September 1993
73 years old
Director
OZANNE, Julian Victor
Resigned: 19 February 2001
Appointed Date: 16 November 1999
67 years old
Director
OZANNE, Julian Victor
Resigned: 29 June 1998
Appointed Date: 13 November 1995
67 years old
Director
PLUESS, Urs Robert
Resigned: 31 October 2007
Appointed Date: 26 October 2005
57 years old
Director
PRICE, Philip Ian
Resigned: 31 December 2005
Appointed Date: 17 April 2001
59 years old
Director
ROBERTS, Marc Glynn Peter
Resigned: 06 July 2005
Appointed Date: 04 December 2003
56 years old
Director
ROLT, Clive Anthony Gerard
Resigned: 30 April 2015
Appointed Date: 26 January 2005
63 years old
Director
ROSS-STEWART, Charles Denholm
Resigned: 17 May 2012
Appointed Date: 06 November 2009
61 years old
Director
RYAN, Sean Enda
Resigned: 30 June 2014
Appointed Date: 16 November 1999
61 years old
Director
SIMPSON, Gregory Paul
Resigned: 06 September 2006
Appointed Date: 17 November 2003
61 years old
Director
STEVENSON, Phillip
Resigned: 01 February 2002
Appointed Date: 20 September 1999
82 years old
Director
STEWART, John Ashlet
Resigned: 07 November 2014
Appointed Date: 07 February 2014
57 years old
Director
STOCKS, Neil Richard
Resigned: 14 February 2000
Appointed Date: 19 February 1993
70 years old
Director
THOMAS, Nigel James
Resigned: 08 September 2004
Appointed Date: 23 July 2003
70 years old
Director
WIDDOWSON, William
Resigned: 16 November 1999
Appointed Date: 29 June 1998
67 years old
Director
WILLIAMS, Andrew David
Resigned: 05 November 2009
Appointed Date: 26 April 2006
57 years old

UBS UK PROPERTIES LIMITED Events

20 Mar 2017
Appointment of Craig Alan Goldband as a director on 12 January 2017
29 Nov 2016
Appointment of Matthew James Cartledge as a director on 1 November 2016
29 Nov 2016
Termination of appointment of Mathew Ian Burbedge as a director on 2 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Eileen Mary Day as a director on 6 September 2016
...
... and 187 more events
19 Jul 1986
Director resigned;new director appointed
06 Jul 1984
Accounts made up to 31 December 1983
10 Aug 1983
Accounts made up to 31 December 1982
21 May 1982
Accounts made up to 31 December 1981
11 Jun 1980
Certificate of incorporation

UBS UK PROPERTIES LIMITED Charges

20 September 2002
Deed of rent deposit
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Hayes Portfolios Limited
Description: All the company's interest (as tenant) in the deposit (as…

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