UGS NORTHAMPTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ugs Northampton Limited. The company was founded 15 years ago and was given the registration number 07022096. The firm's registered office is in LONDON. You can find them at 20 Upper Grosvenor Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | UGS NORTHAMPTON LIMITED |
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| Company Number | : | 07022096 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2009 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 20 Upper Grosvenor Street, London, England, W1K 7PB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Secretary | 04 March 2010 | Active |
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 17 September 2009 | Active |
| 4th Floor, 399-401 Strand, London, England, WC2R 0LT | Director | 15 November 2011 | Active |
| 20, Upper Grosvenor Street, London, W1K 7PB | Director | 01 January 2010 | Active |
People with Significant Control
| Ms Jennica Sarina Shamoon Arazi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Upper Grosvenor Street, London, England, W1K 7PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Daniel Shamoon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, Upper Grosvenor Street, London, England, W1K 7PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Bursha Holdings Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4th Floor, 399-401 Strand, London, England, WC2R 0LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)