UBM PROPERTY INVESTMENTS LIMITED

Overview

Company Name	UBM PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01085301
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1972
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBM PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is UBM PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of UBM PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED.	Jul 16, 2001	Jul 16, 2001
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED	Apr 12, 1996	Apr 12, 1996
MAI PROPERTY INVESTMENTS LIMITED	Dec 05, 1988	Dec 05, 1988
KEYWEST PROPERTY INVESTMENTS LIMITED	Apr 07, 1986	Apr 07, 1986
HAMALWORTH PROPERTY INVESTMENTS LIMITED	Dec 05, 1972	Dec 05, 1972

What are the latest accounts for UBM PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UBM PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 5

5 pages

SH19

Oct 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 05, 2017

legacy

1 pages

SH20

Oct 05, 2017

legacy

1 pages

CAP-SS

Mar 23, 2017

Appointment of Mr Mark David Peters as a director on Mar 15, 2017

2 pages

AP01

Mar 20, 2017

Termination of appointment of Corinna Bridges as a director on Mar 15, 2017

1 pages

TM01

Oct 28, 2016

Confirmation statement made on Oct 20, 2016 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 23, 2016

Director's details changed for Ms Corinna Bridges on Jul 28, 2016

2 pages

CH01

Mar 24, 2016

Termination of appointment of Elaine Christina Klonarides as a director on Mar 24, 2016

1 pages

TM01

Mar 24, 2016

Appointment of Ms Corinna Bridges as a director on Mar 24, 2016

2 pages

AP01

Oct 13, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 50,000	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Apr 17, 2015

Appointment of Elaine Christina Klonarides as a director on Mar 31, 2015

3 pages

AP01

Mar 31, 2015

Termination of appointment of Louise Miller as a director on Jan 30, 2015

1 pages

TM01

Nov 26, 2014

Annual return made up to Nov 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2014	Statement of capital on Nov 26, 2014 Capital: GBP 50,000	SH01

Nov 25, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Sep 23, 2014

Termination of appointment of Peter Ian Wrankmore as a director on Jul 01, 2014

1 pages

TM01

View All Filings

Who are the officers of UBM PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Dec 13, 1996		Secretary	Blackfriars Road SE1 8BF London 240 England England					992770004
PETERS, Mark David Blackfriars Road SE1 8BF London 240 England England	Mar 15, 2017		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1959-3	Group Company Secretary	192348430001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Mar 31, 1998		Director	Blackfriars Road SE1 8BF London 240 England England					992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Mar 31, 1998		Director	Blackfriars Road SE1 8BF London 240 England England					48157320003
BROOMFIELD, Helen Frances 40 Vincent Close Hainault IG6 2SZ Ilford Essex		Aug 16, 1995	Secretary	40 Vincent Close Hainault IG6 2SZ Ilford Essex		British			22174490001
STABLES, Jane Margaret 23 Somerset Road Walthamstow E17 8QN London	Aug 16, 1995	Dec 13, 1996	Secretary	23 Somerset Road Walthamstow E17 8QN London		British			41059230001
BINGLEY, Joan Hilary Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Nov 04, 1994	Director	Eaton Farm Miles Lane KT11 2ED Cobham Surrey		Irish	1947-8	Chartered Secretary	1388610001
BRIDGES, Corinna Susan Blackfriars Road SE1 8BF London 240 England England	Mar 24, 2016	Mar 15, 2017	Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1984-8	Company Secretary	206452920002
HOPWOOD, Sarah Jane 2 High Street Barcombe BN8 5DH Lewes East Sussex	Apr 08, 1993	Apr 30, 1993	Director	2 High Street Barcombe BN8 5DH Lewes East Sussex		British	1962-3	Group Financial Controller	59287270001
KLONARIDES, Elaine Blackfriars Road SE1 8BF London 240 England	Mar 31, 2015	Mar 24, 2016	Director	Blackfriars Road SE1 8BF London 240 England	England	British	1976-4	Director	196876250001
MILLER, Louise 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom	Jul 01, 2014	Jan 30, 2015	Director	245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom	United Kingdom	British	1965-4	Company Secretary	191188500001
STABLES, Jane Margaret 21 Northampton Square EC1V 0AJ London	Nov 04, 1994	Nov 18, 1998	Director	21 Northampton Square EC1V 0AJ London	United Kingdom	British	1962-2	Lawyer	41059230002
STARK, Adrian David 2 Archery Steps St Georges Fields Albion Street W2 2YF London		Feb 03, 1997	Director	2 Archery Steps St Georges Fields Albion Street W2 2YF London		British	1931-6	Company Director	254510002
WEIR, John Martyn 132 Beach Avenue SS9 1HB Leigh-On-Sea Essex	Feb 03, 1997	Mar 31, 1998	Director	132 Beach Avenue SS9 1HB Leigh-On-Sea Essex		British	1951-7	Property Manager	30088190001
WRANKMORE, Peter Ian Blackfriars Road SE1 9UY London Ludgate House 245	Jun 23, 2010	Jul 01, 2014	Director	Blackfriars Road SE1 9UY London Ludgate House 245	Uk	British	1969-4	Accountant	70937710003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UBM PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	152298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UBM PROPERTY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit of deeds without instrument	Created On Feb 03, 1975 Delivered On Feb 04, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lane and buildings on south east side of lichfield road, aston birmingham title no wk 223856.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1975Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds without instrument	Created On Feb 03, 1975 Delivered On Feb 04, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lane and buildings on houghton st. Oldbury inarley title no wr 26412.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 04, 1975Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1974 Delivered On Mar 04, 1974	Satisfied	Amount secured The legal charge for securing all moneys which the chargee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank
	Short particulars 51, 53 and 55 station street and 10 and 12 hinckley street birmingham.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1974Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1974 Delivered On Mar 04, 1974	Satisfied	Amount secured A legal charge for securing all moneys which the cahrgee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank.
	Short particulars Land at stonehill way chiswick.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1974Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1974 Delivered On Mar 04, 1974	Satisfied	Amount secured A legal charge for securing all moneys which the chargee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank.
	Short particulars Land fronting kidderminster road droitwich (see doc 17 for detail).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1974Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1974 Delivered On Mar 04, 1974	Satisfied	Amount secured A legal charge fro securing all moneys which the chargee may be called upon to pay to prudential asurance company limited pursuant to a guarantee given by the bank.
	Short particulars White lion lindustrial estate white lion road amersham bucks.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1974Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)
A legal charge	Created On Feb 27, 1974 Delivered On Mar 04, 1974	Satisfied	Amount secured A legal charge for securing all moneys which the chargee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank
	Short particulars All moneys now payable or owing to the company under a contract or option agreement dated 21/8/73. (see doc 15 for detail).
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 04, 1974Registration of a charge May 09, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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