UGS (TAUNTON) LIMITED

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

This company is commonly known as Ugs (taunton) Limited. The company was founded 32 years ago and was given the registration number 02707619. 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 (TAUNTON) LIMITED
Company Number	:	02707619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 1992
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	20 Upper Grosvenor Street, London, England, W1K 7PB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 399-401 Strand, London, England, WC2R 0LT	Secretary	31 December 2006	Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT	Director	31 December 2006	Active
4th Floor, 399-401 Strand, London, England, WC2R 0LT	Director	15 November 2011	Active
7 Sovereign Close, London, W5 1DE	Secretary	30 April 1996	Active
111 Latymer Court, Hammersmith Road, London, W6 7JF	Secretary	13 May 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 April 1992	Active
20 Upper Grosvenor Street, London, W1K 7PB	Director	20 January 2005	Active
43 Merton Avenue, London, W4 1TA	Director	03 January 2006	Active
5 Laurier Road, Dartmouth Park, London, NW5 1SD	Director	13 May 1992	Active
13a Brechin Place, London, SW7 4QB	Director	31 May 1994	Active
45 Palace Mansions, Earsby Street Kensington, London, W14 8QW	Director	13 May 1992	Active
20 Upper Grosvenor Street, London, W1K 7PB	Director	01 July 2007	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	16 April 1992	Active

People with Significant Control

Ms Jennica Sarina Shamoon Arazi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	20, Upper Grosvenor Street, London, England, W1K 7PB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Daniel Shamoon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	20, Upper Grosvenor Street, London, England, W1K 7PB
Nature of control	:	Ownership of shares 25 to 50 percent

Bursha Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 399-401 Strand, London, England, WC2R 0LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UGS (TAUNTON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement