AUB PROPERTY INVESTMENT LIMITED

AUB PROPERTY INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUB PROPERTY INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02879954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of AUB PROPERTY INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UBK PROPERTY INVESTMENT LIMITED Apr 15, 1994Apr 15, 1994
    NERATZES LIMITEDDec 13, 1993Dec 13, 1993

    What are the latest accounts for AUB PROPERTY INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AUB PROPERTY INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for AUB PROPERTY INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Aub Customer Services Limited as a director on Oct 14, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Appointment of Andrew Harvey as a director on Mar 06, 2024

    2 pagesAP01

    Termination of appointment of Sami Baha Eddine Tamim as a director on Nov 03, 2023

    1 pagesTM01

    Appointment of Golrokh Azharian as a director on Mar 06, 2024

    2 pagesAP01

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Change of details for Aub Investment Holdings as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Director's details changed for Mr Sami Baha Eddine Tamin on Jan 13, 2017

    2 pagesCH01

    Termination of appointment of James Edward Frere Forster as a director on Jan 13, 2017

    1 pagesTM01

    Who are the officers of AUB PROPERTY INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUB SECRETARIES LIMITED
    35 Portman Square
    W1H 6LR London
    Secretary
    35 Portman Square
    W1H 6LR London
    Identification TypeUK Limited Company
    Registration Number3070486
    58850600004
    AZHARIAN, Golrokh
    35 Portman Square
    London
    W1H 6LR
    Director
    35 Portman Square
    London
    W1H 6LR
    EnglandBritish207981580001
    HARVEY, Andrew
    35 Portman Square
    London
    W1H 6LR
    Director
    35 Portman Square
    London
    W1H 6LR
    EnglandBritish316954810001
    CAFFIN-ROBBINS, Amanda
    120 Rochester Drive
    DA5 1QF Bexley
    Kent
    Secretary
    120 Rochester Drive
    DA5 1QF Bexley
    Kent
    Australia72812700004
    DUNNACHIE, Graham Russell
    Lodge Farm House
    Lodge Lane
    DA12 3BS Cobham
    Kent
    Secretary
    Lodge Farm House
    Lodge Lane
    DA12 3BS Cobham
    Kent
    British172136820001
    WATTS, Colin Andrew
    17 Fordwich Hill
    SG14 2BG Hertford
    Hertfordshire
    Secretary
    17 Fordwich Hill
    SG14 2BG Hertford
    Hertfordshire
    British16549700002
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000940001
    UBK SECRETARIES LIMITED
    7 Baker Street
    W1U 8EG London
    Secretary
    7 Baker Street
    W1U 8EG London
    58850600001
    BURTON, Mark Ashley
    South Lodge
    Hannington
    RG26 5TX Tadley
    Hampshire
    Director
    South Lodge
    Hannington
    RG26 5TX Tadley
    Hampshire
    EnglandBritish125593340001
    DUNNACHIE, Graham Russell
    35 Portman Square
    London
    W1H 6LR
    Director
    35 Portman Square
    London
    W1H 6LR
    EnglandBritish172136820001
    FORSTER, James Edward Frere
    35 Portman Square
    London
    W1H 6LR
    Director
    35 Portman Square
    London
    W1H 6LR
    Great BritainBritish134074210001
    MILTON, Neil Douglas
    Littlemead
    Albourne Road
    BN6 9ES Hurstpierpoint
    West Sussex
    Director
    Littlemead
    Albourne Road
    BN6 9ES Hurstpierpoint
    West Sussex
    United KingdomBritish149369870001
    NICOLSON, Mark Malise
    41 Napier Avenue
    SW6 3PS London
    Director
    41 Napier Avenue
    SW6 3PS London
    British41066970001
    SHAND, Douglas Peter
    Coombe Bury Cottage
    The Green Dunsfold
    GU8 4NB Godalming
    Surrey
    Director
    Coombe Bury Cottage
    The Green Dunsfold
    GU8 4NB Godalming
    Surrey
    British57238870001
    TAMIM, Sami Baha Eddine
    35 Portman Square
    London
    W1H 6LR
    Director
    35 Portman Square
    London
    W1H 6LR
    EnglandBritish91811750001
    AUB CUSTOMER SERVICES LIMITED
    35 Portman Square
    W1H 6LR London
    Director
    35 Portman Square
    W1H 6LR London
    Identification TypeUK Limited Company
    Registration Number1620409
    89244730002
    AUB SECRETARIES LIMITED
    7 Baker Street
    W1U 8EG London
    Director
    7 Baker Street
    W1U 8EG London
    58850600003
    CMH DIRECTORS LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000930001
    CMH SECRETARIES LIMITED
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    Nominee Director
    Mitre House
    160 Aldergate Street
    EC1A 4DD London
    900000940001

    Who are the persons with significant control of AUB PROPERTY INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aub Investment Holdings
    Portman Square
    W1H 6LR London
    35
    England
    Apr 06, 2016
    Portman Square
    W1H 6LR London
    35
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Company Registry
    Registration Number2730977
    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.

    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