UBS ULTIMATE BUSINESS SERVICES LTD
LONDON S&C TTT LTD. STT LONDON LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06788859
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of UBS ULTIMATE BUSINESS SERVICES LTD are www.ubsultimatebusinessservices.co.uk, and www.ubs-ultimate-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubs Ultimate Business Services Ltd is a Private Limited Company. The company registration number is 06788859. Ubs Ultimate Business Services Ltd has been working since 12 January 2009. The present status of the company is Active. The registered address of Ubs Ultimate Business Services Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . LASICA, Aleksandar is a Secretary of the company. MILOSAVLJEVIC, Zoran is a Director of the company. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director JENK, Andreas has been resigned. Director LASCIA, Alexandar has been resigned. Director SARATLIC, Marko has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LASICA, Aleksandar
Appointed Date: 12 January 2016
Director
MILOSAVLJEVIC, Zoran
Appointed Date: 12 January 2016
53 years old

Resigned Directors

Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 29 December 2010
Appointed Date: 12 January 2009
Director
JENK, Andreas
Resigned: 29 December 2010
Appointed Date: 12 January 2009
42 years old
Director
LASCIA, Alexandar
Resigned: 12 January 2016
Appointed Date: 29 December 2010
45 years old
Director
SARATLIC, Marko
Resigned: 03 June 2016
Appointed Date: 12 February 2016
35 years old

Persons With Significant Control

Mr Aleksandar Lasica
Notified on: 12 July 2016
45 years old
Nature of control: Has significant influence or control as a trustee of a trust

UBS ULTIMATE BUSINESS SERVICES LTD Events

19 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr. Zoran Milosavljevic on 26 September 2016
...
... and 35 more events
27 Jan 2010
Director's details changed for Mr Andreas Jenk on 27 January 2010
27 Jan 2010
Secretary's details changed for Stm Nominee Secretaries Ltd on 27 January 2010
27 Oct 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
07 Feb 2009
Memorandum and Articles of Association
12 Jan 2009
Incorporation

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