UGD LIMITED
MAYFAIR LONDON MAYFAIR DEVELOPMENT LIMITED UGD LIMITED

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Company number 09609717
Status Active
Incorporation Date 27 May 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Nicholas Guy Moore-Searson as a secretary on 24 January 2017; Registered office address changed from C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 December 2016. The most likely internet sites of UGD LIMITED are www.ugd.co.uk, and www.ugd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ugd Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09609717. Ugd Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Ugd Limited is 2nd Floor Berkeley Square House Berkeley Square Mayfair London United Kingdom W1j 6bd. . MOORE-SEARSON, Nicholas Guy is a Secretary of the company. MOORE-SEARSON, Elise Anne is a Director of the company. MOORE-SEARSON, Nicholas Guy is a Director of the company. Director SARSUR, Saeed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOORE-SEARSON, Nicholas Guy
Appointed Date: 24 January 2017
Director
MOORE-SEARSON, Elise Anne
Appointed Date: 29 November 2016
72 years old
Director
MOORE-SEARSON, Nicholas Guy
Appointed Date: 29 November 2016
70 years old

Resigned Directors

Director
SARSUR, Saeed
Resigned: 29 November 2016
Appointed Date: 27 May 2015
40 years old

UGD LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Appointment of Mr Nicholas Guy Moore-Searson as a secretary on 24 January 2017
08 Dec 2016
Registered office address changed from C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 8 December 2016
29 Nov 2016
Termination of appointment of Saeed Sarsur as a director on 29 November 2016
29 Nov 2016
Appointment of Ms Elise Anne Moore-Searson as a director on 29 November 2016
...
... and 2 more events
17 Jun 2016
Annual return made up to 27 May 2016 no member list
10 Jun 2016
Registered office address changed from Unibin Group, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Unibin Group 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 10 June 2016
01 Jul 2015
Company name changed london mayfair development LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
24 Jun 2015
Company name changed ugd LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
27 May 2015
Incorporation

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