Introduction
Watch Company
U
UGS EATON PLACE LIMITED
UGS EATON PLACE LIMITED is an active company incorporated on 25 January 2017 with the registered office located in St Helier. UGS EATON PLACE LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034239
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 March 2026 (1 month ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
38 Esplanade St Helier, JE4 8RT,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PERRYS SECRETARIES LIMITED
ActiveSwan Street, West MallingME19 6JU
Corporate secretary
Appointed 03 Jul 2019
PERRYS SECRETARIES LIMITED
Swan Street, West MallingME19 6JU
Corporate secretary
03 Jul 2019
Active
SHAMOON, Daniel
Active399-401 Strand, LondonWC2R 0LT
Born February 1975
Director
Appointed 13 Apr 2017
SHAMOON, Daniel
399-401 Strand, LondonWC2R 0LT
Born February 1975
Director
13 Apr 2017
Active
SHAMOON-ARAZI, Jennica Sarina
Active399-401 Strand, LondonWC2R 0LT
Born August 1973
Director
Appointed 13 Apr 2017
SHAMOON-ARAZI, Jennica Sarina
399-401 Strand, LondonWC2R 0LT
Born August 1973
Director
13 Apr 2017
Active
KLEINWORT HAMBROS
Resigned18 Esplanade, St HelierJE4 8RT
Corporate secretary
Appointed 13 Apr 2017
Resigned 03 Jul 2019
KLEINWORT HAMBROS
18 Esplanade, St HelierJE4 8RT
Corporate secretary
13 Apr 2017
Resigned 03 Jul 2019
Resigned
Filing History
27
Description
Type
Date Filed
Document
14 July 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 July 2023
11 May 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 May 2022
13 February 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 February 2020
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
4 September 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
13 August 2019
13 July 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
13 July 2018
Appointment At Registration Of Person Authorised To Represent
13 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 April 2017
No document
Appointment At Registration Of Person Authorised To Represent
13 April 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
13 April 2017
No document