UBS REORGANISATION 2019-04 LTD

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

This company is commonly known as Ubs Reorganisation 2019-04 Ltd. The company was founded 38 years ago and was given the registration number 02099086. The firm's registered office is in LONDON. You can find them at 5 Broadgate, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	UBS REORGANISATION 2019-04 LTD
Company Number	:	02099086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	11 February 1987
Industry Codes	:	41100 - Development of building projects

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, United Kingdom, EC2M 2QS	Secretary	03 July 2013	Active
5, Broadgate, London, EC2M 2QS	Director	23 December 2010	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
139 Rosendale Road, Dulwich, London, SE21 8HE	Director	29 June 1998	Active
12 Hillside Road, Radlett, WD7 7BH	Director	06 July 1998	Active
The Penthouse The Mansion, Ottershaw Park, Chertsey, KT16 0QG	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	15 September 2005	Active
27 Hathaway Drive, Whitestone, Nuneaton, CV11 6NU	Director	16 May 1994	Active
Flat 39b 39 Palace Gardens Terrace, London, W8 4SB	Director	14 July 1997	Active
100 Liverpool Street, London, EC2M 2RH	Director	05 October 2006	Active
7 Holland Park Court, Holland Park Gardens, London, W14 8DN	Director	01 March 1999	Active
4 Ashley Close, Sevenoaks, TN13 3AP	Director	-	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	01 November 2016	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 February 2002	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 November 2007	Active
Fieldgate Redbourn Lane, Harpenden, AL5 2AZ	Director	14 July 1997	Active
100, Liverpool Street, London, United Kingdom, EC2M 2RH	Director	03 March 2010	Active
Scotts Lodge Main Road, Knockholt, Sevenoaks, TN14 7NX	Director	20 January 1998	Active
97 Yeading Lane, Hayes, UB4 0EW	Director	15 January 1996	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 February 2002	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	12 August 2008	Active
93 Burbage Road, London, SE24 9HD	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	04 September 2001	Active
Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN	Director	16 November 1999	Active
32 Lucastes Road, Haywards Heath, RH16 1JW	Director	30 August 2002	Active
10 Westfield, Reigate, RH2 0DZ	Director	20 January 1998	Active
10 The Droveway, Haywards Heath, RH16 1LL	Director	21 February 1994	Active
8 Cumberland Terrace, Regents Park, London, NW1 4HS	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	13 October 2006	Active
100 Liverpool Street, London, EC2M 2RH	Director	17 April 2001	Active
100 Liverpool Street, London, EC2M 2RH	Director	04 December 2003	Active
Fairacre, Camden Park Road, Chislehurst, BR7 5HF	Director	01 January 1994	Active
1, Finsbury Avenue, London, EC2M 2PP	Director	06 November 2009	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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