Aub Property Investment Limited

General information

Name:

Aub Property Investment Ltd

Office Address:

35 Portman Square London W1H 6LR Marylebone

Number: 02879954

Incorporation date: 1993-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aub Property Investment is a firm with it's headquarters at W1H 6LR Marylebone at 35 Portman Square. This enterprise was formed in 1993 and is registered under the identification number 02879954. This enterprise has been active on the British market for thirty one years now and the current state is active. It has been already twenty two years that This company's business name is Aub Property Investment Limited, but up till 2002 the name was Ubk Property Investment and before that, until 1994/04/15 this firm was known under the name Neratzes. It means this company used three different company names. This business's SIC code is 68100: Buying and selling of own real estate. 2022-12-31 is the last time company accounts were reported.

Regarding this particular business, the full scope of director's obligations have so far been met by Sami T. who was selected to lead the company on 2017/01/13. This business had been managed by James F. until 2017/01/13. As a follow-up a different director, namely Graham D. gave up the position 12 years ago. At least one secretary in this firm is a limited company, specifically Aub Secretaries Limited.

  • Previous company's names
  • Aub Property Investment Limited 2002-12-31
  • Ubk Property Investment Limited 1994-04-15
  • Neratzes Limited 1993-12-13

Financial data based on annual reports

Company staff

Sami T.

Role: Director

Appointed: 13 January 2017

Latest update: 24 February 2024

Role: Corporate Director

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Aub Investment Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portman Square, W1H 6LR and was registered as a PSC under the reg no 2730977.

Aub Investment Holdings
Address: 35 Portman Square, London, W1H 6LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Company Registry
Registration number 2730977
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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