UGLY DUCKLING PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PT

Company number 05679970
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 17 BURTON PLACE, MANCHESTER, M15 4PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 3 . The most likely internet sites of UGLY DUCKLING PROPERTIES LIMITED are www.uglyducklingproperties.co.uk, and www.ugly-duckling-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ugly Duckling Properties Limited is a Private Limited Company. The company registration number is 05679970. Ugly Duckling Properties Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Ugly Duckling Properties Limited is 17 Burton Place Manchester M15 4pt. . KANDEL, Samuel Edward is a Director of the company. LORD MARCHIONNE, Sacha John Edward is a Director of the company. SMITH, Kirsty Marie is a Director of the company. Secretary LORD MARCHIONNE, Elisa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KANDEL, Samuel Edward
Appointed Date: 18 July 2007
46 years old
Director
LORD MARCHIONNE, Sacha John Edward
Appointed Date: 19 January 2006
54 years old
Director
SMITH, Kirsty Marie
Appointed Date: 18 July 2007
44 years old

Resigned Directors

Secretary
LORD MARCHIONNE, Elisa
Resigned: 06 January 2009
Appointed Date: 19 January 2006
Nominee Secretary
THOMAS, Howard
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 January 2006
Appointed Date: 19 January 2006
63 years old

Persons With Significant Control

Mr Sacha John Edward Lord-Marchionne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsty Marie Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Edward Kandel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGLY DUCKLING PROPERTIES LIMITED Events

27 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
19 Nov 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
...
... and 30 more events
17 Feb 2006
Secretary resigned
17 Feb 2006
Director resigned
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
19 Jan 2006
Incorporation

UGLY DUCKLING PROPERTIES LIMITED Charges

31 October 2007
Mortgage deed
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 76 nelstrop road stockport cheshire t/no GM899399 fixed…
14 September 2007
Mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 86 delamere road handforth wilmslow cheshire t/no CH182377…

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