UBM HOLDINGS LIMITED
LONDON DYNASTYLAND LIMITED

Hellopages » Greater London » Southwark » SE1 8BF
Company number 04790552
Status Active
Incorporation Date 6 June 2003
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 seventy events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Company name changed dynastyland LIMITED\certificate issued on 18/01/17; Change of name notice. The most likely internet sites of UBM HOLDINGS LIMITED are www.ubmholdings.co.uk, and www.ubm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ubm Holdings Limited is a Private Limited Company. The company registration number is 04790552. Ubm Holdings Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Ubm Holdings Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MEPHAM, Neil is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CROW, Andrew Frank has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director WILSON, Nigel David, Dr has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 14 July 2003
Director
MEPHAM, Neil
Appointed Date: 14 July 2003
63 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 02 February 2009
Director
UNM INVESTMENTS LIMITED
Appointed Date: 02 February 2009

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 July 2003
Appointed Date: 06 June 2003
Director
CROW, Andrew Frank
Resigned: 02 February 2009
Appointed Date: 14 July 2003
68 years old
Director
RAPLEY, Vincent Michael
Resigned: 30 June 2008
Appointed Date: 14 September 2004
65 years old
Director
WILSON, Nigel David, Dr
Resigned: 02 February 2009
Appointed Date: 14 July 2003
69 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Director
ABOGADO NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Director
CROSSWALL NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 July 2003
Appointed Date: 06 June 2003
Director
UNM INVESTMENTS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Ubmg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 Jan 2017
Company name changed dynastyland LIMITED\certificate issued on 18/01/17
18 Jan 2017
Change of name notice
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 41,000
...
... and 60 more events
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
24 Jul 2003
New secretary appointed;new director appointed
24 Jul 2003
New director appointed
06 Jun 2003
Incorporation

UBM HOLDINGS LIMITED Charges

17 July 2003
Share mortgage
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: United Finance Limited
Description: All its right title interest and benefit in and to the…

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