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Name

Universal Management Services Limited
Address
105 St Johns Wood Terrace
St Johns Wood
London
NW8 6PL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Address Queensway House
London
BH25 5NR
Company No. 01513268 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 March 2022
Sector (SIC)68310 - Real estate agencies
Company Register Statusactive
Previous Names
  • Universal Management Services Limited | Behr & Butchoff
  • Universal Management Services Limited Behr & Butchoff
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Chesterton Global Limited Status: Active Notified: 23/05/2023 Companies House Number: 05334580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Behr, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Date of Birth: 08/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bennett, Paul Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2023 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Butchoff, Martin Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2018 Date of Birth: 10/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sandlido Limited Status: Ceased Notified: 12/02/2018 Ceased: 23/05/2023 Companies House Number: 11167157 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Ennis, John London, England Status: Active Notified: 23/05/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Keenan, John Joseph New Milton, England Status: Active Notified: 23/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, England Status: Active Notified: 23/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Davies, Richard George London, England Status: Ceased Notified: 23/05/2023 Ceased: 23/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ennis, John Alexander London, England Status: Ceased Notified: 23/05/2023 Ceased: 23/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shaw, Jeremy Richard London, England Status: Ceased Notified: 23/05/2023 Ceased: 23/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British