UBM PROPERTY SERVICES LIMITED
Overview
| Company Name | UBM PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03212363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBM PROPERTY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is UBM PROPERTY SERVICES LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBM PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED MEDIA GROUP SERVICES LIMITED | Nov 20, 1996 | Nov 20, 1996 |
| DANCEMIGHT LIMITED | Jun 14, 1996 | Jun 14, 1996 |
What are the latest accounts for UBM PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBM PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for UBM PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Informa Investments Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Ubmg Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Rupert John Joseph Hopley on Feb 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UBM PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 992770004 | |||||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 115999260003 | |||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom | 48157320003 | |||||||
| WARD, Iain Stuart Dalrymple | Secretary | 88a Melbourne Grove East Dulwich SE22 8QY London | British | 48682600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEARCROFT, Jeffrey John | Director | 22 Hawkewood Road TW16 6HH Sunbury On Thames Middlesex | British | 74508690001 | ||||||
| BRIDGES, Corinna Susan | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 206452920002 | |||||
| CHOWLES, Alan Paul | Director | 20 Kendale Leverstock Green HP3 8NN Hemel Hempstead Hertfordshire | England | British | 55675120001 | |||||
| HILL, Jeremy Grahame | Director | Orwell Cottage School Hill, Nacton IP10 0EH Ipswich Suffolk | British | 69062000004 | ||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 192348430001 | |||||
| STABLES, Jane Margaret | Director | 21 Northampton Square EC1V 0AJ London | United Kingdom | British | 41059230002 | |||||
| STARK, Adrian David | Director | 2 Archery Steps St Georges Fields Albion Street W2 2YF London | British | 254510002 | ||||||
| TOWNSEND, Edward Charles, Dr | Director | 2 Goose Green RG27 9QY Hook Hampshire | British | 17834260001 | ||||||
| WOOLLARD, Julie Louise | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 139159370002 | |||||
| YOUDS, Nigel Joseph | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 121979410002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UBM PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Investments Limited | Jun 30, 2016 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0