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 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
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 |