10 Ubs Nominees (no. 1) Limited


10 Ubs Nominees (no. 1) started in year 2006 as Private Limited Company with registration number 05898990. The 10 Ubs Nominees (no. 1) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Marylebone at 10 Upper Berkeley Street. Postal code: W1H 7PE. Since December 11, 2006 10 Ubs Nominees (no. 1) Limited is no longer carrying the name Minmar (781).

At present there are 3 directors in the the company, namely Terence C., Steven C. and Mark S.. In addition one secretary - Mark S. - is with the firm. As of 13 May 2021, there was 1 ex director - Robert P.. There were no ex secretaries.

10 Ubs Nominees (no. 1) Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05898990
Date of Incorporation Tue, 8th Aug 2006
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (140 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Terence C.

Position: Director

Appointed: 15 September 2006

Steven C.

Position: Director

Appointed: 15 September 2006

Mark S.

Position: Secretary

Appointed: 15 September 2006

Mark S.

Position: Director

Appointed: 15 September 2006

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2006

Resigned: 15 September 2006

Christopher D.

Position: Nominee Director

Appointed: 08 August 2006

Resigned: 15 September 2006

Robert P.

Position: Director

Appointed: 08 August 2006

Resigned: 15 September 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 7 names. As we established, there is Mark S. This PSC and has 25-50% shares. The second entity in the PSC register is Steven C. This PSC owns 25-50% shares. Moving on, there is Terence C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Steven C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Terence C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven C.

Notified on 13 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Terence C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Minmar (781) December 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 9th, December 2020
Free Download (2 pages)

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