This company is commonly known as 10 Ubs Nominees (no. 1) Limited. The company was founded 17 years ago and was given the registration number 05898990. The firm's registered office is in . You can find them at 10 Upper Berkeley Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 10 UBS NOMINEES (NO. 1) LIMITED |
|---|---|---|
| Company Number | : | 05898990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Upper Berkeley Street, London, W1H 7PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Secretary | 15 September 2006 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 26 April 2023 | Active |
| 17 Bulstrode Street, London, United Kingdom, W1U 2JH | Director | 15 September 2006 | Active |
| Flat 2, 25 Cadogan Square, London, United Kingdom, SW1X 0HU | Director | 15 September 2006 | Active |
| 51 Eastcheap, London, EC3M 1JP | Corporate Secretary | 08 August 2006 | Active |
| 24, Phillimore Gardens, London, W8 7QE | Director | 15 September 2006 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 08 August 2006 | Active |
| Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH | Director | 08 August 2006 | Active |
| Mr Steven Ross Collins | ||
| Notified on | : | 13 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Mr Mark Neil Steinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Mr Steven Ross Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Mr Terence Shelby Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Mr Mark Neil Steinberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Mr Terence Shelby Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1932 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Mr Steven Ross Collins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Address | : | 10 Upper Berkeley Street, W1H 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Appoint person director company with name date. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-02 | Officers | Change person director company with change date. | Download |
| 2016-09-02 | Officers | Change person secretary company with change date. | Download |
| 2016-09-02 | Officers | Change person director company with change date. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
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