UGS MK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 07472760
Status Active
Incorporation Date 17 December 2010
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 thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 074727600011, created on 6 February 2017; Statement of capital following an allotment of shares on 30 November 2016 GBP 117.65 . The most likely internet sites of UGS MK LIMITED are www.ugsmk.co.uk, and www.ugs-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Mk Limited is a Private Limited Company. The company registration number is 07472760. Ugs Mk Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Ugs Mk 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. Director ARAZI, Ariel Laurent has been resigned. Director SHAMOON, David Moshe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOU, Nabiel
Appointed Date: 17 December 2010
Director
SHAMOON, Daniel
Appointed Date: 17 December 2010
50 years old
Director
SHAMOON ARAZI, Jennica Sarina
Appointed Date: 15 November 2011
52 years old

Resigned Directors

Director
ARAZI, Ariel Laurent
Resigned: 15 November 2011
Appointed Date: 17 December 2010
57 years old
Director
SHAMOON, David Moshe
Resigned: 15 November 2011
Appointed Date: 17 December 2010
95 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 MK LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Feb 2017
Registration of charge 074727600011, created on 6 February 2017
18 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 117.65
13 Jan 2017
Resolutions
  • RES13 ‐ Ordinary shares they replaced 30/11/2016
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Confirmation statement made on 17 December 2016 with updates
...
... and 26 more events
08 Jul 2011
Particulars of a mortgage or charge / charge no: 4
08 Jul 2011
Particulars of a mortgage or charge / charge no: 3
08 Jul 2011
Particulars of a mortgage or charge / charge no: 2
08 Jul 2011
Particulars of a mortgage or charge / charge no: 1
17 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UGS MK LIMITED Charges

6 February 2017
Charge code 0747 2760 0011
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: The property known as airspace 6M above ground at avebury…
8 November 2016
Charge code 0747 2760 0010
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD
Description: Land on the north east side of lower twelfth street, milton…
1 April 2014
Charge code 0747 2760 0009
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch
Description: Land and buildings known as the theatre district, milton…
5 November 2012
Legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Interests in the land lying to the north west of avebury…
5 November 2012
Debenture
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 November 2012
Assignment of rent
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The security assets means the net rental income. See image…
5 November 2012
Security over cash deposit
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All or any of the amounts and all other amounts standing to…
30 June 2011
Security over cash deposit
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All or any of the amounts from time to time deposited to…
30 June 2011
Assignment of rent
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The security assets being the net rental income see image…
30 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land lying to the north west of avebury boulevard milton…

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