UBS UK PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 01501299 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1980 |
| Age | 43 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
UBS UK PROPERTIES LIMITED is an active private limited company with number 01501299. It was incorporated 43 years, 11 months, 24 days ago, on 11 June 1980. The company address is 5 Broadgate, London, EC2M 2QS, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 41100 | Development of building projects |
Previous names
| 2005-10-11 | UBS UK PROPERTIES LIMITED |
| 2003-07-11 | SBCI IB LIMITED |
| 1998-06-29 | SBCI INVESTMENT BANKING LTD. |
| 1988-02-01 | SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. |
| 1980-06-11 | SWISS BANK CORPORATION INTERNATIONAL LIMITED |
Confirmation Statment
| Next due date | 22 Apr 2025 |
| Next made up | 08 Apr 2025 |
| Last made up | 08 Apr 2024 |
Charges
This company has charges.
See charges for UBS UK PROPERTIES LIMITED
People
CHARLES, Harriet Helen Lucinda
Secretary
ACTIVEAssigned on 31 May 2005
Current time on role 19 years, 5 days
Director
Operations Director
ACTIVEAssigned on 14 Sep 2023
Current time on role 8 months, 21 days
Director
Accountant
ACTIVEAssigned on 07 Apr 2020
Current time on role 4 years, 1 month, 28 days
Director
Chartered Tax Adviser
ACTIVEAssigned on 23 Jul 2008
Current time on role 15 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 01 Sep 1998
Resigned on 30 Jan 2004
Time on role 5 years, 4 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for UBS UK PROPERTIES LIMITED.
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