UBM CANON EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 08851438
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 EUR 1 . The most likely internet sites of UBM CANON EUROPE LIMITED are www.ubmcanoneurope.co.uk, and www.ubm-canon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ubm Canon Europe Limited is a Private Limited Company. The company registration number is 08851438. Ubm Canon Europe Limited has been working since 20 January 2014. The present status of the company is Active. The registered address of Ubm Canon Europe Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. CORBETT, Claire is a Director of the company. MILLER, Zoe is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 20 January 2014
Director
CORBETT, Claire
Appointed Date: 20 January 2014
45 years old
Director
MILLER, Zoe
Appointed Date: 20 January 2014
51 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 20 January 2014
Director
UNM INVESTMENTS LIMITED
Appointed Date: 20 January 2014

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM CANON EUROPE LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • EUR 1
13 Oct 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Director's details changed for Claire Corbett on 16 February 2015
...
... and 3 more events
17 Apr 2015
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015
23 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • EUR 1
31 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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