UNB MANAGEMENT SERVICES UK LIMITED
Overview
| Company Name | UNB MANAGEMENT SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15514567 |
| 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 UNB MANAGEMENT SERVICES UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNB MANAGEMENT SERVICES UK LIMITED located?
| Registered Office Address | 1st Floor 25 Berkeley Square W1J 6HN Mayfair London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNB MANAGEMENT SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 22, 2025 |
What is the status of the latest confirmation statement for UNB MANAGEMENT SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for UNB MANAGEMENT SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Unb Resources Uk Limited as a person with significant control on Dec 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Nicholas Guy Moore-Searson as a person with significant control on Dec 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Aziza Rashidova as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Saeed Sarsur as a director on Aug 19, 2024 | 1 pages | TM01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of UNB MANAGEMENT SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE-SEARSON, Nicholas Guy | Secretary | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | 319728510001 | |||||||
| MOORE-SEARSON, Nicholas Guy | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Accountant | 38778650010 | ||||
| RASHIDOVA, Aziza | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Head Of Projects | 319728500001 | ||||
| SARSUR, Saeed | Director | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | England | British | Director | 259258940001 |
Who are the persons with significant control of UNB MANAGEMENT SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nicholas Guy Moore-Searson | Dec 03, 2024 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Unb Resources Uk Limited | Feb 22, 2024 | 25 Berkeley Square W1J 6HN Mayfair 1st Floor London England | Yes | ||||||||||
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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