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5 BROADGATE, LONDON, EC2M 2QS
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UBS UK PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 June 1980
41100 Development of building projects - Development of building projects
Available to 25 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jennifer Maes Cantor | Director | ||
| Ms Fiona McKinnon | Director | ||
| Mr John Quarmby | Director | ||
| Ms Harriet Helen Lucinda Charles | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Rent Deposit | Hayes Portfolios Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £13,126,000.00 | £12,429,000.00 | £11,982,000.00 | £10,103,000.00 | £113,914,000.00 |
| Net Worth | £16,367,000.00 | £15,888,000.00 | £15,493,000.00 | £15,416,000.00 | £112,838,000.00 |
| Total Current Liabilities | £784,000.00 | £0.00 | £123,000.00 | £112,000.00 | £5,962,000.00 |
| Total Current Assets | £17,151,000.00 | £15,888,000.00 | £15,616,000.00 | £15,528,000.00 | £127,778,000.00 |
Frequently Asked Questions about UBS UK PROPERTIES LIMITED
Detailed answers about UBS UK PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
When was UBS UK PROPERTIES LIMITED founded?
UBS UK PROPERTIES LIMITED was officially incorporated on 11 June 1980 and is registered under company number 01501299. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UBS UK PROPERTIES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UBS UK PROPERTIES LIMITED?
UBS UK PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UBS UK PROPERTIES LIMITED do?
UBS UK PROPERTIES LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UBS UK PROPERTIES LIMITED's registered address?
The registered office address of UBS UK PROPERTIES LIMITED is 5, Broadgate, London, City Of London, EC2M 2QS. This is the official address filed with Companies House for legal and statutory correspondence.
Is UBS UK PROPERTIES LIMITED financially stable?
Based on the latest accounts up to 25 Sep 2025, UBS UK PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.