UBS REORGANISATION 2019-05 LTD

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

This company is commonly known as Ubs Reorganisation 2019-05 Ltd. The company was founded 77 years ago and was given the registration number 00450080. 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 2019-05 LTD
Company Number	:	00450080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	25 February 1948
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, United Kingdom, EC2M 2QS	Secretary	02 July 2013	Active
5, Broadgate, London, EC2M 2QS	Director	20 February 2012	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 November 2007	Active
8 Sandy Close, Woking, GU22 8BQ	Secretary	25 August 1995	Active
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL	Secretary	01 September 1998	Active
Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND	Secretary	-	Active
100 Liverpool Street, London, EC2M 2RH	Secretary	30 January 2004	Active
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ	Secretary	17 April 1996	Active
12 Hillside Road, Radlett, WD7 7BH	Director	05 October 1998	Active
100 Liverpool Street, London, EC2M 2RH	Director	23 August 2005	Active
100, Liverpool Street, London, EC2M 2RH	Director	27 February 2009	Active
100 Liverpool Street, London, EC2M 2RH	Director	05 October 2006	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	01 November 2016	Active
100 Liverpool Street, London, EC2M 2RH	Director	01 November 2007	Active
1, Finsbury Avenue, London, EC2M 2PP	Director	01 July 2011	Active
100 Liverpool Street, London, EC2M 2RH	Director	11 March 2003	Active
5, Broadgate, London, United Kingdom, EC2M 2QS	Director	18 September 2008	Active
100 Liverpool Street, London, EC2M 2RH	Director	04 September 2001	Active
62 Greenwich Park Street, London, SE10 9LT	Director	08 September 1995	Active
Beechbank, Mount Park Avenue, Harrow On The Hill, HA1 3JN	Director	16 November 1999	Active
19 Lauriston Road, Wimbledon, London, SW19 4TJ	Director	-	Active
32 Lucastes Road, Haywards Heath, RH16 1JW	Director	30 August 2002	Active
100 Liverpool Street, London, EC2M 2RH	Director	06 June 2006	Active
Hungershall Lodge, Hungershall Park, Tunbridge Wells, TN4 8ND	Director	-	Active
Holford House, North Chailey, Lewes, BN8 4DT	Director	-	Active
10 Westfield, Reigate, RH2 0DZ	Director	06 November 1998	Active
100, Liverpool Street, London, EC2M 2RH	Director	06 August 2004	Active
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES	Director	16 November 1999	Active
Highfield Styants Bottom Road, Seal Chart, Sevenoaks, TN15 0ES	Director	-	Active
100 Liverpool Street, London, EC2M 2RH	Director	16 December 2005	Active
100 Liverpool Street, London, EC2M 2RH	Director	17 April 2001	Active
1, Finsbury Avenue, London, EC2M 2PP	Director	06 November 2009	Active
100 Liverpool Street, London, EC2M 2RH	Director	16 November 1999	Active
100 Liverpool Street, London, EC2M 2RH	Director	17 November 2003	Active
15 Blenkarne Road, Wandsworth Common, London, SW11 6HZ	Director	25 August 1995	Active

People with Significant Control

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

UBS REORGANISATION 2019-05 LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement