UBM UNITY NO.8 LIMITED
LONDON MILLER FREEMAN THE KNOWLEDGE ONLINE WEBCO NORTHBUSY LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 03978944
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of UBM UNITY NO.8 LIMITED are www.ubmunityno8.co.uk, and www.ubm-unity-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Ubm Unity No 8 Limited is a Private Limited Company. The company registration number is 03978944. Ubm Unity No 8 Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Ubm Unity No 8 Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MORGAN, Emma Louise 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary PURSER, Jean Dorothy Anne has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director CAMPBELL, James Milne has been resigned. Director ELTON, Graham Clive has been resigned. Director FERGUSON, Ailsa Murray has been resigned. Director LEVY, Rupert James has been resigned. Director NUGEE, Andrew has been resigned. Director PASQUILL, David Roy has been resigned. Director SATCHEL, Margaret Susan has been resigned. Director STOCK, Ethan Charles has been resigned. Director WOLF, Karl Wilhelm has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 01 January 2003
Director
MORGAN, Emma Louise
Appointed Date: 03 November 2015
44 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 16 June 2000
Director
UNM INVESTMENTS LIMITED
Appointed Date: 16 June 2000

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 16 June 2000
Appointed Date: 16 May 2000
Secretary
PURSER, Jean Dorothy Anne
Resigned: 31 December 2002
Appointed Date: 02 August 2000
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 02 August 2000
Appointed Date: 16 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2000
Appointed Date: 25 April 2000
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 16 June 2000
Appointed Date: 16 May 2000
Director
CAMPBELL, James Milne
Resigned: 03 September 2001
Appointed Date: 16 June 2000
62 years old
Director
ELTON, Graham Clive
Resigned: 31 December 2000
Appointed Date: 02 August 2000
62 years old
Director
FERGUSON, Ailsa Murray
Resigned: 18 March 2002
Appointed Date: 02 July 2001
58 years old
Director
LEVY, Rupert James
Resigned: 24 November 2000
Appointed Date: 02 August 2000
58 years old
Director
NUGEE, Andrew
Resigned: 30 June 2001
Appointed Date: 16 June 2000
64 years old
Director
PASQUILL, David Roy
Resigned: 29 October 2015
Appointed Date: 07 June 2013
53 years old
Director
SATCHEL, Margaret Susan
Resigned: 18 March 2002
Appointed Date: 02 October 2001
55 years old
Director
STOCK, Ethan Charles
Resigned: 08 June 2001
Appointed Date: 02 August 2000
54 years old
Director
WOLF, Karl Wilhelm
Resigned: 07 June 2013
Appointed Date: 23 June 2010
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2000
Appointed Date: 25 April 2000

Persons With Significant Control

Ubmg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Crosswall Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBM UNITY NO.8 LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
18 Nov 2015
Appointment of Emma Louise Morgan as a director on 3 November 2015
03 Nov 2015
Termination of appointment of David Roy Pasquill as a director on 29 October 2015
...
... and 85 more events
25 May 2000
Registered office changed on 25/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
25 May 2000
New secretary appointed;new director appointed
23 May 2000
Secretary resigned
23 May 2000
Director resigned
25 Apr 2000
Incorporation

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