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UNION BENEFIT SERVICES LIMITED

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

This company is commonly known as Union Benefit Services Limited. The company was founded 16 years ago and was given the registration number 06408994. The firm's registered office is in CAVENDISH SQUARE. You can find them at 4th Floor, 7/10 Chandos Street, Cavendish Square, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNION BENEFIT SERVICES LIMITED
Company Number:06408994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary25 October 2013Active
Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RT

Director15 March 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 October 2022Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director15 March 2016Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director25 October 2007Active
Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RT

Director15 March 2016Active
51 Lower Park Road, Loughton, IG10 4NB

Secretary25 October 2007Active
Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RT

Secretary12 August 2010Active
20 Bedford Row, London, WC1R 4JS

Corporate Secretary25 October 2007Active
Linton House, 39-51 Highgate Road, London, United Kingdom, NW5 1RT

Director15 March 2016Active
96, Cranworth Gardens, London, United Kingdom, SW9 0NT

Director15 March 2016Active
20 Bedford Row, London, WC1R 4JS

Corporate Director25 October 2007Active

People with Significant Control

Embignell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ
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 (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)

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