AUB PROPERTY INVESTMENT LIMITED
Overview
| Company Name | AUB PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02879954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUB PROPERTY INVESTMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUB PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | 35 Portman Square London W1H 6LR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUB PROPERTY INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UBK PROPERTY INVESTMENT LIMITED | Apr 15, 1994 | Apr 15, 1994 |
| NERATZES LIMITED | Dec 13, 1993 | Dec 13, 1993 |
What are the latest accounts for AUB PROPERTY INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUB PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for AUB PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Aub Customer Services Limited as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Harvey as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Appointment of Golrokh Azharian as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Aub Investment Holdings as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Director's details changed for Mr Sami Baha Eddine Tamin on Jan 13, 2017 | 2 pages | CH01 | ||
Termination of appointment of James Edward Frere Forster as a director on Jan 13, 2017 | 1 pages | TM01 | ||
Who are the officers of AUB PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUB SECRETARIES LIMITED | Secretary | 35 Portman Square W1H 6LR London |
| 58850600004 | ||||||||||
| AZHARIAN, Golrokh | Director | 35 Portman Square London W1H 6LR | England | British | 207981580001 | |||||||||
| HARVEY, Andrew | Director | 35 Portman Square London W1H 6LR | England | British | 316954810001 | |||||||||
| CAFFIN-ROBBINS, Amanda | Secretary | 120 Rochester Drive DA5 1QF Bexley Kent | Australia | 72812700004 | ||||||||||
| DUNNACHIE, Graham Russell | Secretary | Lodge Farm House Lodge Lane DA12 3BS Cobham Kent | British | 172136820001 | ||||||||||
| WATTS, Colin Andrew | Secretary | 17 Fordwich Hill SG14 2BG Hertford Hertfordshire | British | 16549700002 | ||||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| UBK SECRETARIES LIMITED | Secretary | 7 Baker Street W1U 8EG London | 58850600001 | |||||||||||
| BURTON, Mark Ashley | Director | South Lodge Hannington RG26 5TX Tadley Hampshire | England | British | 125593340001 | |||||||||
| DUNNACHIE, Graham Russell | Director | 35 Portman Square London W1H 6LR | England | British | 172136820001 | |||||||||
| FORSTER, James Edward Frere | Director | 35 Portman Square London W1H 6LR | Great Britain | British | 134074210001 | |||||||||
| MILTON, Neil Douglas | Director | Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex | United Kingdom | British | 149369870001 | |||||||||
| NICOLSON, Mark Malise | Director | 41 Napier Avenue SW6 3PS London | British | 41066970001 | ||||||||||
| SHAND, Douglas Peter | Director | Coombe Bury Cottage The Green Dunsfold GU8 4NB Godalming Surrey | British | 57238870001 | ||||||||||
| TAMIM, Sami Baha Eddine | Director | 35 Portman Square London W1H 6LR | England | British | 91811750001 | |||||||||
| AUB CUSTOMER SERVICES LIMITED | Director | 35 Portman Square W1H 6LR London |
| 89244730002 | ||||||||||
| AUB SECRETARIES LIMITED | Director | 7 Baker Street W1U 8EG London | 58850600003 | |||||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of AUB PROPERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aub Investment Holdings | Apr 06, 2016 | Portman Square W1H 6LR London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0