Company number 06443862
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 261 EARLSFIELD ROAD, LONDON, SW18 3DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Miss Bridget Anne Smith on 11 January 2016. The most likely internet sites of UKPS MANAGEMENT LIMITED are www.ukpsmanagement.co.uk, and www.ukps-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukps Management Limited is a Private Limited Company.
The company registration number is 06443862. Ukps Management Limited has been working since 04 December 2007.
The present status of the company is Active. The registered address of Ukps Management Limited is First Floor Flat 261 Earlsfield Road London Sw18 3df. . LORD, Bridget Anne is a Director of the company. Secretary COUNIHAN, Shaun has been resigned. Secretary WATT, Richard has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COUNIHAN, Shaun has been resigned. Director CURTIN, Barry has been resigned. Director WATT, Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COUNIHAN, Shaun
Resigned: 31 December 2008
Appointed Date: 04 December 2007
Secretary
WATT, Richard
Resigned: 31 December 2008
Appointed Date: 04 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007
Director
COUNIHAN, Shaun
Resigned: 17 November 2011
Appointed Date: 04 December 2007
46 years old
Director
CURTIN, Barry
Resigned: 31 December 2008
Appointed Date: 04 December 2007
48 years old
Director
WATT, Richard
Resigned: 17 November 2011
Appointed Date: 04 December 2007
46 years old
Persons With Significant Control
Mrs Bridget Anne Lord
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
UKPS MANAGEMENT LIMITED Events
30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Director's details changed for Miss Bridget Anne Smith on 11 January 2016
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Registered office address changed from First Floor Flat 261 Earlsfield Road London SW18 3DF England to First Floor Flat 261 Earlsfield Road London SW18 3DF on 3 December 2015
...
... and 32 more events
23 Dec 2008
Memorandum and Articles of Association
15 Dec 2008
Company name changed citysnips LIMITED\certificate issued on 16/12/08
10 Dec 2008
Registered office changed on 10/12/2008 from 78 melrose avenue wimbledon park london SW19 8BX
04 Dec 2007
Secretary resigned
04 Dec 2007
Incorporation