UNION INCOME BENEFIT HOLDINGS LIMITED

Address

UNION INCOME BENEFIT HOLDINGS LIMITED
4TH FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ
(2,654 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03877610
Incorporation Date:
16 Nov 1999 (18 Years old)
Financial Year End:
31 Dec
Capital:
£545,743.98 on 5 Dec 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Nov 2015
Filed on:
19 Nov 2015
Purchase latest return for £4.99

Information correct as of: 18 Jul 2018 - Check for updates

Map


Recently Filed Documents - 142 available


Directors and Secretaries

Saleheen Chaudhuri
18 Mar 2014 ⇒ Present ( 4 Years ) Director
Anmol Cheema
30 Apr 2008 ⇒ Present ( 10 Years ) Director
Fiona Echalier
25 Oct 2013 ⇒ Present ( 4 Years ) Company Secretary
Andrew Gold
9 Mar 2007 ⇒ Present ( 11 Years ) Director
Daniel Harrison
14 Apr 2010 ⇒ Present ( 8 Years ) Director
Robert Isaacs
6 Mar 2000 ⇒ Present ( 18 Years ) Director
Sharon Jacobs
18 Mar 2014 ⇒ Present ( 4 Years ) Director
Shona Mountford
2 May 2007 ⇒ Present ( 11 Years ) Director
Lawrence Sawyer
2 May 2007 ⇒ Present ( 11 Years ) Director
Ryan Smethurst
12 Aug 2010 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 23 May 2007

Previous Company Names

BARBEX PLC
Changed 29 Feb 2000

Previous Addresses

5TH FLOOR 7-10 CHANDOS STREET
LONDON
W1G 9DQ
Changed 2 Jan 2013

UNIT D LINTON HOUSE
39-51 HIGHGATE ROAD
LONDON
LONDON
NW5 1RT
Changed 9 Nov 2011

5TH FLOOR
7/10 CHANDOS STREET
LONDON
W1G 9DQ
Changed 20 Oct 2011

GISTERED OFFICE CHANGED ON 03/03/2008 FROM
8 BALTIC STREET EAST
LONDON
EC1Y 0UP
Changed 3 Mar 2008

190 STRAND
LONDON
WC2R 1JN
Changed 30 Aug 2001

CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF
Changed 1 Feb 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
13 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
30 Sep 2015 26 Jun 2016 9
30 Sep 2014 1 Jul 2015 10
30 Sep 2013 6 Feb 2014 5
30 Sep 2012 8 Apr 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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142 other company documents are available

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