UBS REORGANISATION 2016-02 LTD

Company summary

Insolvency history recorded

Company number: 05544537
Status: DISSOLVED
Incorporated / age: 24 August 200513 years
Registered office: 5 Broadgate, London, EC2M 2QS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 09:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
Nature of business
Development of building projects
Previous company names
SUN STREET PROPERTIES LIMITED
HACKREMCO (NO. 2282) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 September 2016
Dissolved on
11 March 2019
Practitioners
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  3 July 2017
- Emma Cray
  Insolvency practitioner
  Appointed
  21 September 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  21 September 2016
  Ceased to act
  3 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURBEDGE, Matthew Ian ACTIVE	Director	11 Aug 2014		United Kingdom	November 1969	100, Liverpool Street, London, EC2M 2RH, United Kingdom
OWEN, Andrew John ACTIVE	Director	22 Jul 2009		United Kingdom	March 1965	100, Liverpool Street, London, EC2M 2RH
MITCHELL HEWSON, John Stuart RESIGNED	Secretary	26 Sep 2005	17 May 2017			100 Liverpool Street, London, EC2M 2RH
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Aug 2005	26 Sep 2005			One Silk Street, London, EC2Y 8HQ
BAENNINGER, Roger Friedrich RESIGNED	Director	26 Oct 2005	23 Jan 2007		May 1946	100 Liverpool Street, London, EC2M 2RH
BARSBY, Andrew Turner RESIGNED	Director	24 Jan 2007	25 Jun 2009		May 1953	100 Liverpool Street, London, EC2M 2RH
BLUNDELL, Richard Charles RESIGNED	Director	28 Sep 2005	31 Oct 2007		December 1963	100 Liverpool Street, London, EC2M 2RH
BULLOUGH, Robert Paul RESIGNED	Director	03 Dec 2009	16 Sep 2016	Great Britain	September 1970	1-2, Finsbury Avenue, London, EC2M 2PP
CASSELLE, Richard Anthony RESIGNED	Director	26 Sep 2005	02 Dec 2009		May 1951	100 Liverpool Street, London, EC2M 2RH
DAY, Eileen Mary RESIGNED	Director	31 Oct 2007	06 Sep 2016	Uk	January 1960	100 Liverpool Street, London, EC2M 2RH
HARDIE, Richard William John RESIGNED	Director	26 Sep 2005	21 Apr 2008	England	August 1948	100 Liverpool Street, London, EC2M 2RH
PLUESS, Urs Robert RESIGNED	Director	28 Sep 2005	31 Oct 2007		December 1967	100 Liverpool Street, London, EC2M 2RH
PRICE, Philip Ian RESIGNED	Director	28 Sep 2005	31 Dec 2005		October 1965	100 Liverpool Street, London, EC2M 2RH
QUARMBY, John RESIGNED	Director	31 Oct 2007	16 Sep 2016		June 1968	100 Liverpool Street, London, EC2M 2RH
ROSS-STEWART, Charles Denholm RESIGNED	Director	03 Dec 2009	17 May 2012	United Kingdom	May 1964	1, Finsbury Avenue, London, EC2M 2PP
RYAN, Sean Enda RESIGNED	Director	26 Sep 2005	30 Jun 2014	United Kingdom	February 1964	100 Liverpool Street, London, EC2M 2RH
WILLIAMS, Andrew David RESIGNED	Director	26 Apr 2006	30 Nov 2009		October 1967	100 Liverpool Street, London, EC2M 2RH
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	24 Aug 2005	26 Sep 2005			One Silk Street, London, EC2Y 8HQ

BURBEDGE, Matthew Ian ACTIVE
Role: Director
Appointed on: 11 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 100, Liverpool Street, London, EC2M 2RH, United Kingdom

OWEN, Andrew John ACTIVE
Role: Director
Appointed on: 22 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 100, Liverpool Street, London, EC2M 2RH

MITCHELL HEWSON, John Stuart RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 17 May 2017
Address: 100 Liverpool Street, London, EC2M 2RH

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 2005
Resigned on: 26 Sep 2005
Address: One Silk Street, London, EC2Y 8HQ

BAENNINGER, Roger Friedrich RESIGNED
Role: Director
Appointed on: 26 Oct 2005
Resigned on: 23 Jan 2007
Date of birth: May 1946
Address: 100 Liverpool Street, London, EC2M 2RH

BARSBY, Andrew Turner RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 25 Jun 2009
Date of birth: May 1953
Address: 100 Liverpool Street, London, EC2M 2RH

BLUNDELL, Richard Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Oct 2007
Date of birth: December 1963
Address: 100 Liverpool Street, London, EC2M 2RH

BULLOUGH, Robert Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 16 Sep 2016
Country of Residence: Great Britain
Date of birth: September 1970
Address: 1-2, Finsbury Avenue, London, EC2M 2PP

CASSELLE, Richard Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 02 Dec 2009
Date of birth: May 1951
Address: 100 Liverpool Street, London, EC2M 2RH

DAY, Eileen Mary RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 06 Sep 2016
Country of Residence: Uk
Date of birth: January 1960
Address: 100 Liverpool Street, London, EC2M 2RH

HARDIE, Richard William John RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: August 1948
Address: 100 Liverpool Street, London, EC2M 2RH

PLUESS, Urs Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Oct 2007
Date of birth: December 1967
Address: 100 Liverpool Street, London, EC2M 2RH

PRICE, Philip Ian RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 31 Dec 2005
Date of birth: October 1965
Address: 100 Liverpool Street, London, EC2M 2RH

QUARMBY, John RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 16 Sep 2016
Date of birth: June 1968
Address: 100 Liverpool Street, London, EC2M 2RH

ROSS-STEWART, Charles Denholm RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 1, Finsbury Avenue, London, EC2M 2PP

RYAN, Sean Enda RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 100 Liverpool Street, London, EC2M 2RH

WILLIAMS, Andrew David RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Nov 2009
Date of birth: October 1967
Address: 100 Liverpool Street, London, EC2M 2RH

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Aug 2005
Resigned on: 26 Sep 2005
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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