UGS NORTHAMPTON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 07022096
Status Active
Incorporation Date 17 September 2009
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-seven events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 125 ; Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub-divided shares 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of UGS NORTHAMPTON LIMITED are www.ugsnorthampton.co.uk, and www.ugs-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Northampton Limited is a Private Limited Company. The company registration number is 07022096. Ugs Northampton Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Ugs Northampton 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 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: 04 March 2010
Director
SHAMOON, Daniel
Appointed Date: 17 September 2009
50 years old
Director
SHAMOON ARAZI, Jennica Sarina
Appointed Date: 15 November 2011
52 years old

Resigned Directors

Director
SHAMOON, David Moshe
Resigned: 15 November 2011
Appointed Date: 01 January 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 NORTHAMPTON LIMITED Events

08 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 125
08 Jan 2017
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Sub-divided shares 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 27 more events
10 Mar 2010
Appointment of Nabiel Abbou as a secretary
14 Jan 2010
Appointment of Mr David Moshe Shamoon as a director
13 Jan 2010
Particulars of a mortgage or charge / charge no: 1
08 Oct 2009
Director's details changed for Daniel Shamoon on 1 October 2009
17 Sep 2009
Incorporation

UGS NORTHAMPTON LIMITED Charges

5 November 2012
Legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land at peacock place northampton t/no NN42241 see image…
5 November 2012
Assignment of rent
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The assignor assigns the security assets absolutely to the…
5 November 2012
Security over cash deposit
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All other amounts which at any such time may be standing to…
5 November 2012
Legal mortgage
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: 11 abington street t/no NN241017 see image for full details.
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…
30 June 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: 11 abington street t/no NN241017 see image for full details.
30 June 2011
Legal mortgage
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Land at peacock place northampton t/no NN42241 see image…
30 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Assignment of rent
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The assignor assigns the security assets absolutely to the…
30 June 2011
Security over cash deposit
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: All other amounts which at any such time may be standing to…
11 January 2010
Legal charge
Delivered: 13 January 2010
Status: Satisfied on 16 July 2011
Persons entitled: Banque Safdie Sa
Description: Peacock place, 31 market square, northampton t/no NN42241.

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