Aub Property Investments Number 1 Limited

General information

Name:

Aub Property Investments Number 1 Ltd

Office Address:

35 Portman Square W1H 6LR London

Number: 03070489

Incorporation date: 1995-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aub Property Investments Number 1 began its operations in the year 1995 as a Private Limited Company registered with number: 03070489. The firm has operated for 29 years and the present status is active. The firm's head office is located in London at 35 Portman Square. Anyone could also locate this business utilizing its area code, W1H 6LR. Despite the fact, that currently it is referred to as Aub Property Investments Number 1 Limited, it previously was known under a different name. The firm was known as Yreka until 1995-09-20, then the name got changed to Ubk Property Investments Number 1. The definitive switch occurred on 2002-12-31. This business's registered with SIC code 68100: Buying and selling of own real estate. Its latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Fri, 2nd Jun 2023.

At the moment, this limited company is guided by just one director: Sami T., who was arranged to perform management duties in January 2017. This limited company had been directed by James F. till 2017. Furthermore a different director, namely Graham D. resigned on 2012-05-10. At least one secretary in this firm is a limited company, specifically Aub Secretaries Limited.

  • Previous company's names
  • Aub Property Investments Number 1 Limited 2002-12-31
  • Ubk Property Investments Number 1 Limited 1995-09-20
  • Yreka Limited 1995-06-20

Financial data based on annual reports

Company staff

Sami T.

Role: Director

Appointed: 13 January 2017

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR, United Kingdom

Latest update: 26 February 2024

Role: Corporate Director

Appointed: 25 November 2004

Address: Portman Square, London, W1H 6LR, United Kingdom

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: 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 registration number 02730977.

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 Companies House
Registration number 02730977
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 16 June 2024
Confirmation statement last made up date 02 June 2023
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

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

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
Company Age

Similar companies nearby

Closest companies