United Gulf Management Limited

Company Name	United Gulf Management Limited
Director	Samer Subhi Khanachet
Company Status	Active
Company Number	01614729
Category	Private Limited Company
Incorporation Date	17 February 1982(42 years, 2 months ago)
Previous Names	United Gulf Investment Services Limited and United Gulf Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Samer Subhi Khanachet
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	29 October 1992(10 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Investment Banker
Country of Residence	Kuwait
Correspondence Address	Office 3.01, The Harley Building 77-79 New Cavendi London W1W 6XB

Director Name	Mr Thomas Fenton Ferguson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(10 years, 8 months after company formation)
Appointment Duration	13 years (resigned 10 November 2005)
Role	Investment Banker
Correspondence Address	Parkleigh Park Gardens Bath BA1 2XP

Secretary Name	Mr Thomas Fenton Ferguson
Nationality	British
Status	Resigned
Appointed	29 October 1992(10 years, 8 months after company formation)
Appointment Duration	13 years (resigned 10 November 2005)
Role	Company Director
Correspondence Address	Parkleigh Park Gardens Bath BA1 2XP

Director Name	Abdul Aziz Al-Nabhan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	27 August 1996(14 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 June 2005)
Role	Investment Company President
Correspondence Address	PO Box 23982 Safat 13100

Director Name	Iqbal Shamsudin Hassam Mohamed
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(23 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 July 2016)
Role	Investment Banker
Country of Residence	United States, Massachusetts
Correspondence Address	780 Boylston St 26f Boston Ma 02199-7800 United States

Secretary Name	Iqbal Shamsudin Hassam Mohamed
Nationality	British
Status	Resigned
Appointed	10 November 2005(23 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 25 July 2016)
Role	Investment Banker
Correspondence Address	Apartment 26f 780 Boyston Street Boston 02199

Secretary Name	Ps Law Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2003(21 years, 9 months after company formation)
Appointment Duration	4 days (resigned 02 December 2003)
Correspondence Address	2nd Floor 79 Knightsbridge London SW1X 7RB

Contact

Website	ugml.co.uk

Location

Registered Address	Office 3.01, The Harley Building 77-79 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Kuwait Investments Projects Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£435,799
Net Worth	£96,516
Cash	£214,493
Current Liabilities	£285,363

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

24 September 1997	Delivered on: 27 September 1997 Persons entitled: Meridian Properties (UK) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee arising out of any failure by the company to pay any rent or other money payable under a lease dated 22ND december 1992. Particulars: All amounts which are now or may from time to time be standing to the credit of a designated account in the names of meridian properties (UK) limited and united gulf management limited with coutts bank. Outstanding

24 September 1997

Delivered on: 27 September 1997
Persons entitled: Meridian Properties (UK) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee arising out of any failure by the company to pay any rent or other money payable under a lease dated 22ND december 1992.
Particulars: All amounts which are now or may from time to time be standing to the credit of a designated account in the names of meridian properties (UK) limited and united gulf management limited with coutts bank.
Outstanding

Filing History

15 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
5 October 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
13 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
12 August 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
8 January 2019	Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 December 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
7 November 2018	Registered office address changed from 19 Berkeley Street London W1J 8ED England to 19 Berkeley Street Mayfair London Greater London W1J 8ED on 7 November 2018 (2 pages)
6 November 2018	Registered office address changed from 19 Berkeley Street Berkeley Street London W1J 8ED England to 19 Berkeley Street London W1J 8ED on 6 November 2018 (1 page)
5 November 2018	Registered office address changed from 7 Old Park Lane London W1K 1QR to 19 Berkeley Street Berkeley Street London W1J 8ED on 5 November 2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (18 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Full accounts made up to 31 December 2015 (18 pages)
8 August 2016	Termination of appointment of Iqbal Shamsudin Hassam Mohamed as a director on 25 July 2016 (1 page)
8 August 2016	Termination of appointment of Iqbal Shamsudin Hassam Mohamed as a secretary on 25 July 2016 (1 page)
8 August 2016	Termination of appointment of Iqbal Shamsudin Hassam Mohamed as a director on 25 July 2016 (1 page)
8 August 2016	Termination of appointment of Iqbal Shamsudin Hassam Mohamed as a secretary on 25 July 2016 (1 page)
1 June 2016	Auditor's resignation (1 page)
1 June 2016	Auditor's resignation (1 page)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
3 November 2015	Director's details changed for Iqbal Shamsudin Hassam Mohamed on 1 October 2015 (2 pages)
3 November 2015	Director's details changed for Iqbal Shamsudin Hassam Mohamed on 1 October 2015 (2 pages)
18 September 2015	Director's details changed for Samer Subhi Khanachet on 1 January 2014 (2 pages)
18 September 2015	Director's details changed for Samer Subhi Khanachet on 1 January 2014 (2 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
25 August 2015	Full accounts made up to 31 December 2014 (15 pages)
19 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
19 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
5 November 2013	Secretary's details changed for Iqbal Shamsudin Hassam Mohamed on 1 June 2013 (2 pages)
5 November 2013	Director's details changed for Iqbal Shamsudin Hassam Mohamed on 1 June 2013 (2 pages)
5 November 2013	Director's details changed for Iqbal Shamsudin Hassam Mohamed on 1 June 2013 (2 pages)
5 November 2013	Director's details changed for Iqbal Shamsudin Hassam Mohamed on 1 June 2013 (2 pages)
5 November 2013	Secretary's details changed for Iqbal Shamsudin Hassam Mohamed on 1 June 2013 (2 pages)
5 November 2013	Secretary's details changed for Iqbal Shamsudin Hassam Mohamed on 1 June 2013 (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
7 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
24 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
30 November 2011	Full accounts made up to 31 December 2010 (14 pages)
30 November 2011	Full accounts made up to 31 December 2010 (14 pages)
14 January 2011	Full accounts made up to 31 December 2009 (14 pages)
14 January 2011	Full accounts made up to 31 December 2009 (14 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Full accounts made up to 31 December 2008 (14 pages)
19 March 2010	Full accounts made up to 31 December 2008 (14 pages)
15 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register inspection address has been changed (1 page)
25 February 2009	Full accounts made up to 31 December 2007 (13 pages)
25 February 2009	Full accounts made up to 31 December 2007 (13 pages)
28 December 2008	Return made up to 29/10/08; full list of members (5 pages)
28 December 2008	Return made up to 29/10/08; full list of members (5 pages)
20 December 2007	Return made up to 29/10/07; full list of members (2 pages)
20 December 2007	Return made up to 29/10/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
27 November 2006	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 363(288) ‐ Director's particulars changed (7 pages)
27 November 2006	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 27/11/06 363(288) ‐ Director's particulars changed (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	Return made up to 29/10/05; full list of members (5 pages)
24 October 2005	Return made up to 29/10/05; full list of members (5 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 October 2004	Return made up to 29/10/04; full list of members (6 pages)
26 October 2004	Return made up to 29/10/04; full list of members (6 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
5 November 2003	Return made up to 29/10/03; full list of members (6 pages)
5 November 2003	Return made up to 29/10/03; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
9 October 2003	Location of register of members (1 page)
9 October 2003	Location of register of members (1 page)
6 December 2002	Return made up to 29/10/02; full list of members (6 pages)
6 December 2002	Return made up to 29/10/02; full list of members (6 pages)
28 November 2002	Location of debenture register (1 page)
28 November 2002	Location of debenture register (1 page)
28 November 2002	Location of register of members (1 page)
28 November 2002	Location of register of members (1 page)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (8 pages)
22 July 2002	Full accounts made up to 31 December 2001 (8 pages)
21 November 2001	Location of register of members (1 page)
21 November 2001	Location of register of members (1 page)
22 October 2001	Return made up to 29/10/01; full list of members (6 pages)
22 October 2001	Return made up to 29/10/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 December 2000 (8 pages)
26 March 2001	Full accounts made up to 31 December 2000 (8 pages)
22 November 2000	Return made up to 29/10/00; full list of members (7 pages)
22 November 2000	Return made up to 29/10/00; full list of members (7 pages)
22 March 2000	Full accounts made up to 31 December 1999 (9 pages)
22 March 2000	Full accounts made up to 31 December 1999 (9 pages)
22 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1999	Full accounts made up to 31 December 1998 (9 pages)
11 February 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1998	Return made up to 29/10/98; full list of members (6 pages)
28 October 1998	Return made up to 29/10/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 31 December 1997 (10 pages)
10 March 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Return made up to 29/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
27 September 1997	Particulars of mortgage/charge (3 pages)
2 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
14 November 1995	Return made up to 29/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 November 1995	Return made up to 29/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
21 July 1995	Auditor's resignation (2 pages)
21 July 1995	Auditor's resignation (2 pages)
25 July 1993	Memorandum and Articles of Association (13 pages)
25 July 1993	Memorandum and Articles of Association (13 pages)