1. Home
  2. A-Z Index
  3. 1 list
  4. 10 list
  5. 10 list

10 Ubs Nominees (No. 1) Limited (Companies House Registration Number 05898990) is a private limited company legally formed on 2006-08-08. The company can be found at 10 Upper Berkeley Street, London, Marylebone W1H 7PE. Changed on 2006-12-11, the previous name this company used was Minmar (781) Limited. 10 Ubs Nominees (No. 1) Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name 10 Ubs Nominees (no. 1) Limited
Number 05898990
Date of Incorporation: 8th August 2006
End of financial year: 31 December
Address: 10 Upper Berkeley Street, London, Marylebone, W1H 7PE
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this particular company, we can name: Niki C. (in the company from 26 April 2023), Steven C. (appointment date: 15 September 2006), Mark S. (appointed on 15 September 2006). 1 secretary is in the company: Mark S. (appointed on 15 September 2006). The official register lists 7 persons of significant control, namely: Steven C. owns 1/2 or less of shares, Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights, Steven C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Steven C.
6 April 2016
Nature of control: 25-50% shares
Steven C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Steven C.
13 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016
Nature of control: 25-50% shares
Terence C.
6 April 2016
Nature of control: 25-50% shares
Mark S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Terence C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023 | accounts 		Free Download (2 pages)

Companies nearby
Minmar (782) Limited [0.00 mile]
Fivecourts Limited [0.00 mile]
Grandlease Limited [0.00 mile]
C.g.i.s. Brierley Hill Limited [0.00 mile]
 
Spinstart Investments Limited [0.00 mile]
Design Centre Personal Shopping Limited [0.00 mile]
C.g.i.s. Group Limited [0.00 mile]
Marcol Finance Limited [0.00 mile]