UBM PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

UBM PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UBM PROPERTY LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227422. The accounts status is DORMANT.

UBM PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNM INVESTMENTS LIMITED Corporate Director 2012-09-25 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Director 2012-09-25 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 2012-09-25 CURRENT
CARL ADRIAN Feb 1972 British Director 2012-09-25 CURRENT
ABOGADO NOMINEES LIMITED Corporate Director 2012-09-25 UNTIL 2012-09-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2012-09-25 UNTIL 2012-09-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2012-09-25 UNTIL 2012-09-25 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2012-09-25 UNTIL 2012-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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