UBS REORGANISATION 2019-03 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubs Reorganisation 2019-03 Ltd. The company was founded 55 years ago and was given the registration number 00977483. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UBS REORGANISATION 2019-03 LTD
Company Number	:	00977483
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 April 1970
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5 Broadgate, London, United Kingdom, EC2M 2QS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Broadgate, London, EC2M 2QS	Secretary	27 January 2010	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	14 December 2007	Active
5, Broadgate, London, EC2M 2QS	Director	01 November 2007	Active
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL	Secretary	-	Active
100 Liverpool Street, London, EC2M 2RH	Secretary	30 January 2004	Active
264 Selsdon Road, South Croydon, CR2 7AA	Secretary	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	10 December 2001	Active
Box Tree Cottage Hitcham Road, Wattisham, Ipswich, IP7 7LA	Director	19 June 1997	Active
The Penthouse The Mansion, Ottershaw Park, Chertsey, KT16 0QG	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	23 August 2005	Active
106 Henley Road, Caversham, Reading, RG4 0DH	Director	-	Active
5, Avenue Road, Bishop's Stortford, United Kingdom, CM23 5NS	Director	09 June 1995	Active
100 Liverpool Street, London, EC2M 2RH	Director	10 October 2006	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	01 November 2016	Active
1 Richmond Park, Loughton, IG10 4PQ	Director	22 April 1999	Active
7 The Limes, Galleywood, Chelmsford, CM2 8RA	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 November 2007	Active
The Chase Heath Road, Oulton Broad, Lowestoft, NR33 9LY	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	22 April 1999	Active
100 Liverpool Street, London, EC2M 2RH	Director	04 September 2001	Active
Belton Pembroke Road, Woking, GU22 7EB	Director	19 June 1997	Active
10 Westfield, Reigate, RH2 0DZ	Director	20 October 1998	Active
46 Copsem Lane, Esher, KT10 9HJ	Director	27 October 1992	Active
100 Liverpool Street, London, EC2M 2RH	Director	10 October 2006	Active
100 Liverpool Street, London, EC2M 2RH	Director	17 April 2001	Active
1, Finsbury Avenue, London, EC2M 2PP	Director	06 November 2009	Active
Hascombe Grange, Hascombe, GU8 4BQ	Director	28 November 1994	Active
21 Beech Hill, Barnet, EN4 0JN	Director	27 February 1998	Active
21 Beech Hill, Barnet, EN4 0JN	Director	-	Active
Court Farm, Worminghall, Aylesbury, HP18 9LD	Director	-	Active
The Hermitage, Richmond, TW10 6SH	Director	09 June 1995	Active
100 Liverpool Street, London, EC2M 2RH	Director	22 April 1999	Active
7 Copse Hill, Wimbledon, London, SW20 0NB	Director	04 September 2001	Active
Freston Lodge Bungalow, Freston, Ipswich, IP9 1AE	Director	19 June 1997	Active
19 Kyrle Road, London, SW11 6BD	Director	19 June 1997	Active

People with Significant Control

Ubs Group Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	45, Bahnhofstrasse, Zurich, Switzerland, 8001
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UBS REORGANISATION 2019-03 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement