Introduction
Watch Company
U
UGS HERBERT CRESCENT LIMITED
UGS HERBERT CRESCENT LIMITED is an active company incorporated on 25 February 2017 with the registered office located in St Helier. UGS HERBERT CRESCENT LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034381
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 25 February 2017
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
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
6
2 Active
4 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
CAPELEN, Patrick Jamys
Active399-401 Strand, LondonWC2R 0LT
Born July 1991
Director
Appointed 05 Jun 2025
CAPELEN, Patrick Jamys
399-401 Strand, LondonWC2R 0LT
Born July 1991
Director
05 Jun 2025
Active
KLEINWORT HAMBROS
Resigned18 Esplanade, St HelierJE4 8RT
Corporate secretary
Appointed 02 Jun 2017
Resigned 03 Jul 2019
KLEINWORT HAMBROS
18 Esplanade, St HelierJE4 8RT
Corporate secretary
02 Jun 2017
Resigned 03 Jul 2019
Resigned
SHAMOON, Daniel
ResignedHeadfort Place, LondonSW1X 7DH
Born February 1975
Director
Appointed 02 Jun 2017
Resigned 05 Apr 2022
SHAMOON, Daniel
Headfort Place, LondonSW1X 7DH
Born February 1975
Director
02 Jun 2017
Resigned 05 Apr 2022
Resigned
SHAMOON-ARAZI, Jennica Sarina
ResignedHeadfort Place, LondonSW1X 7DH
Born August 1973
Director
Appointed 02 Jun 2017
Resigned 05 Apr 2022
SHAMOON-ARAZI, Jennica Sarina
Headfort Place, LondonSW1X 7DH
Born August 1973
Director
02 Jun 2017
Resigned 05 Apr 2022
Resigned
VAN GIJSSEL, Jennifer Karin
Resigned7 Howick Place, LondonSW1P 1BB
Born October 1969
Director
Appointed 05 Apr 2022
Resigned 05 Jun 2025
VAN GIJSSEL, Jennifer Karin
7 Howick Place, LondonSW1P 1BB
Born October 1969
Director
05 Apr 2022
Resigned 05 Jun 2025
Resigned
Filing History
20
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 July 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 November 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2022
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
2 June 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 June 2017
No document
Appointment At Registration Of Person Authorised To Represent
2 June 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 June 2017
No document