UBM PROPERTY LIMITED

Overview

Company Name	UBM PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08227422
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2012
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of UBM PROPERTY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UBM PROPERTY LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UBM PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UBM PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with updates	3 pages	CS01

Jun 30, 2023	Application to strike the company off the register	2 pages	DS01

Jul 26, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Change of details for Ubmg Holdings as a person with significant control on Dec 06, 2018	2 pages	PSC05

Mar 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Aug 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Jul 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	12 pages	AA

Jul 02, 2019	legacy	231 pages	PARENT_ACC

Jul 02, 2019	legacy	1 pages	AGREEMENT2

Jul 02, 2019	legacy	3 pages	GUARANTEE2

Dec 07, 2018	Director's details changed for Carl Sheldon Adrian on Dec 07, 2018	2 pages	CH01

Dec 06, 2018	Director's details changed for Crosswall Nominees Limited on Dec 04, 2018	1 pages	CH02

Dec 06, 2018	Secretary's details changed for Crosswall Nominees Limited on Dec 04, 2018	1 pages	CH04

Dec 06, 2018	Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on Dec 06, 2018	1 pages	AD01

Dec 06, 2018	Director's details changed for Unm Investments Limited on Dec 04, 2018	1 pages	CH02

Jul 05, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Sep 29, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of UBM PROPERTY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROSSWALL NOMINEES LIMITED

Sep 25, 2012

Secretary

Howick Place

SW1P 1WG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	950209

992770004

ADRIAN, Carl Sheldon

Sep 25, 2012

Director

Howick Place

SW1P 1WG London

United Kingdom

British

1972-2

Accountant

134006860001

CROSSWALL NOMINEES LIMITED

Sep 25, 2012

Director

Howick Place

SW1P 1WG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	950209

992770004

UNM INVESTMENTS LIMITED

Sep 25, 2012

Director

Howick Place

SW1P 1WG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1219152

48157320003

ABOGADO NOMINEES LIMITED

Sep 25, 2012

Secretary

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

JAMES, Luciene Maureen

Sep 25, 2012

Director

Blundell Road

LU3 1SP Luton

140

United Kingdom

British

1962-4

Company Reg Agent

134747070001

ABOGADO CUSTODIANS LIMITED

Sep 25, 2012

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688410

154947740001

ABOGADO NOMINEES LIMITED

Sep 25, 2012

Director

New Bridge Street

EC4V 6JA London

100

United Kingdom

Identification Type	European Economic Area
Registration Number	1688036

73539350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Unlimited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00152298

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

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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