10 Ubs Nominees (No. 1) Limited

Company Registration Number: 05898990

Company registered in England and Wales

Approximate Location Map
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10 Ubs Nominees (No. 1) Limited is a Private Company Limited by Shares first registered on 8 August 2006.

Registered Address

10 UPPER BERKELEY STREET
LONDON
W1H 7PE

There are 224 companies currently registered at this postcode, including this one.

All companies at W1H 7PE

Registration Data

Company Number

05898990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

  • MINMAR (781) LIMITED, active until 11 December 2006

Company Officers

  • STEINBERG, Mark Neil

    Secretary

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Company Director

    Flat 2
    25 Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • COLE, Terence Shelby

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1932

    24
    Phillimore Gardens
    London
    W8 7QE

  • COLLINS, Steven Ross

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    17 Bulstrode Street
    London
    W1U 2JH
    United Kingdom

  • STEINBERG, Mark Neil

    Director

    Appointed on 15 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Flat 2
    25 Cadogan Square
    London
    SW1X 0HU
    United Kingdom

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 August 2006

    Resigned on 15 September 2006

    51 Eastcheap
    London
    EC3M 1JP

  • DUFFY, Christopher William

    Nominee Director

    Appointed on 8 August 2006

    Resigned on 15 September 2006

    Nationality: British

    Month of birth: June 1957

    7 The Broadwalk
    Northwood
    Middlesex
    HA6 2XD

  • PILCHER, Robert Eric

    Director

    Appointed on 8 August 2006

    Resigned on 15 September 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1954

    Shadwalkers
    Middle Street
    Nazeing
    Waltham Abbey
    Essex
    EN9 2LH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMP80R. Transaction: MzE1OTUwNjg5OWFkaXF6a2N4.

  2. 2 September 2016 Director's details changed for Mr Steven Ross Collins on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN59CJ. Transaction: MzE1NjUwMjI3NWFkaXF6a2N4.

  3. 2 September 2016 Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH03. Barcode: X5EN55MW. Transaction: MzE1NjUwMTE2NGFkaXF6a2N4.

  4. 2 September 2016 Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5EN558I. Transaction: MzE1NjUwMTE1M2FkaXF6a2N4.

  5. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D707DF. Transaction: MzE1NTAyNDYxNWFkaXF6a2N4.

  6. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5PSI. Transaction: MzEzMjM0MDI1OWFkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4VV3E. Transaction: MzEyOTIyMzk3MmFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI61XF. Transaction: MzEwODk3MDg3MmFkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECF6ZS. Transaction: MzEwNTY2MjM5OGFkaXF6a2N4.

  10. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQP6Z. Transaction: MzA4NjQ5OTk4N2FkaXF6a2N4.

  11. 19 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2H828G2. Transaction: MzA4NTM5MzY3NmFkaXF6a2N4.

  12. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7M9N. Transaction: MzA2NTI3Njc1NmFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUX76. Transaction: MzA2MzUyMDk4MWFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HH3XZL. Transaction: MzA0NDg4MjIzMmFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XO11AXB5. Transaction: MzA0MzMyMjA3MmFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHCZYNUS. Transaction: MzAyNDU5MjI0MWFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XBBOQNG0. Transaction: MzAyMzQ1MTk0OGFkaXF6a2N4.

  18. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYWOEJY. Transaction: MzAwMjE5OTY1MGFkaXF6a2N4.

  19. 7 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FN1D2O. Transaction: MjA0MDc0NzgwOWFkaXF6a2N4.

  20. 14 April 2009 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWB3Z8VM. Transaction: MjAzMDU1MDE1OGFkaXF6a2N4.

  21. 28 March 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ADVPT8HP. Transaction: MjAyOTMwMDc2NGFkaXF6a2N4.

  22. 12 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2KH32W. Transaction: MjAxMzI1Njc0M2FkaXF6a2N4.

  23. 21 September 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYxNTU0NmFkaXF6a2N4.

  24. 11 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MzY1MzkyOWFkaXF6a2N4.

  25. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0MTQzM2FkaXF6a2N4.

  26. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEzMjEyMGFkaXF6a2N4.

  27. 13 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMyMDQ3M2FkaXF6a2N4.

  28. 13 October 2006 Ad 15/09/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTc3ODI0MWFkaXF6a2N4.

  29. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4NzUyNmFkaXF6a2N4.

  30. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5NDQ1MWFkaXF6a2N4.

  31. 13 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ1Mjc0NWFkaXF6a2N4.

  32. 13 October 2006 Registered office changed on 13/10/06 from: 51 eastcheap london EC3M 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIzOTY2NmFkaXF6a2N4.

  33. 25 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjA0NjgyNGFkaXF6a2N4.

  34. 8 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUwNzY4OGFkaXF6a2N4.

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