UGS MK LIMITED
4TH FLOOR, 399-401 STRAND, LONDON WC2R 0LT- Active
- Private Limited Company
- Company No. 07472760
- Last Updated: 01 Mar 2024
Company Profile
UGS MK LIMITED was incorporated on Friday, December 17, 2010 as a Private Limited Company with registered address in LONDON. UGS MK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 2 months and 6 days.
| Name | UGS MK LIMITED |
|---|---|
| Company number | 07472760 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Shamoon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Ms Jennica Sarina Shamoon Arazi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Bursha Holdings Limited 399-401 Strand, WC2R 0LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| UGS MK LIMITED | 17 Dec 2010 |