UGS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 07848217
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 40 HEADFORT PLACE, LONDON, SW1X 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of UGS ASSOCIATES LIMITED are www.ugsassociates.co.uk, and www.ugs-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ugs Associates Limited is a Private Limited Company. The company registration number is 07848217. Ugs Associates Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Ugs Associates Limited is 40 Headfort Place London Sw1x 7dh. . ABBOU, Nabiel is a Secretary of the company. SHAMOON, Daniel is a Director of the company. SHAMOON ARAZI, Jennica Sarina is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


ugs associates Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABBOU, Nabiel
Appointed Date: 15 November 2011

Director
SHAMOON, Daniel
Appointed Date: 15 November 2011
50 years old

Director
SHAMOON ARAZI, Jennica Sarina
Appointed Date: 15 November 2011
52 years old

Persons With Significant Control

Mr Daniel Shamoon
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennica Sarina Shamoon Arazi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UGS ASSOCIATES LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 May 2016
Accounts for a dormant company made up to 30 September 2015
23 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100

...
... and 6 more events
21 Jun 2013
Accounts for a dormant company made up to 30 September 2012
07 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
27 Jan 2012
Current accounting period shortened from 30 November 2012 to 30 September 2012
18 Jan 2012
Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England on 18 January 2012
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)