UBM PROPERTY INVESTMENTS LIMITED
LONDON UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED

Hellopages » Greater London » Southwark » SE1 8BF
Company number 01085301
Status Active
Incorporation Date 5 December 1972
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mr Mark David Peters as a director on 15 March 2017; Termination of appointment of Corinna Bridges as a director on 15 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UBM PROPERTY INVESTMENTS LIMITED are www.ubmpropertyinvestments.co.uk, and www.ubm-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Ubm Property Investments Limited is a Private Limited Company. The company registration number is 01085301. Ubm Property Investments Limited has been working since 05 December 1972. The present status of the company is Active. The registered address of Ubm Property Investments Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary STABLES, Jane Margaret has been resigned. Director BINGLEY, Joan Hilary has been resigned. Director BRIDGES, Corinna has been resigned. Director HOPWOOD, Sarah Jane has been resigned. Director KLONARIDES, Elaine has been resigned. Director MILLER, Louise has been resigned. Director STABLES, Jane Margaret has been resigned. Director STARK, Adrian David has been resigned. Director WEIR, John Martyn has been resigned. Director WRANKMORE, Peter Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 13 December 1996
Director
PETERS, Mark David
Appointed Date: 15 March 2017
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 31 March 1998
Director
UNM INVESTMENTS LIMITED
Appointed Date: 31 March 1998

Resigned Directors

Secretary
BROOMFIELD, Helen Frances
Resigned: 16 August 1995
Secretary
STABLES, Jane Margaret
Resigned: 13 December 1996
Appointed Date: 16 August 1995
Director
BINGLEY, Joan Hilary
Resigned: 04 November 1994
78 years old
Director
BRIDGES, Corinna
Resigned: 15 March 2017
Appointed Date: 24 March 2016
41 years old
Director
HOPWOOD, Sarah Jane
Resigned: 30 April 1993
Appointed Date: 08 April 1993
63 years old
Director
KLONARIDES, Elaine
Resigned: 24 March 2016
Appointed Date: 31 March 2015
49 years old
Director
MILLER, Louise
Resigned: 30 January 2015
Appointed Date: 01 July 2014
60 years old
Director
STABLES, Jane Margaret
Resigned: 18 November 1998
Appointed Date: 04 November 1994
63 years old
Director
STARK, Adrian David
Resigned: 03 February 1997
94 years old
Director
WEIR, John Martyn
Resigned: 31 March 1998
Appointed Date: 03 February 1997
74 years old
Director
WRANKMORE, Peter Ian
Resigned: 01 July 2014
Appointed Date: 23 June 2010
56 years old

Persons With Significant Control

Ubmg Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

UBM PROPERTY INVESTMENTS LIMITED Events

23 Mar 2017
Appointment of Mr Mark David Peters as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Corinna Bridges as a director on 15 March 2017
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Corinna Bridges on 28 July 2016
...
... and 126 more events
17 Jun 1987
Secretary resigned;new secretary appointed
17 Apr 1987
Return made up to 13/11/86; full list of members
03 Apr 1987
Director resigned
21 Jan 1987
Full accounts made up to 30 June 1986
29 May 1986
Liquidation - compulsory

UBM PROPERTY INVESTMENTS LIMITED Charges

3 February 1975
Deposit of deeds without instrument
Delivered: 4 February 1975
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold lane and buildings on south east side of lichfield…
3 February 1975
Deposit of deeds without instrument
Delivered: 4 February 1975
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: Freehold lane and buildings on houghton st. Oldbury inarley…
27 February 1974
Legal charge
Delivered: 4 March 1974
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: 51, 53 and 55 station street and 10 and 12 hinckley street…
27 February 1974
Legal charge
Delivered: 4 March 1974
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: Land at stonehill way chiswick.
27 February 1974
Legal charge
Delivered: 4 March 1974
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: Land fronting kidderminster road droitwich (see doc 17 for…
27 February 1974
Legal charge
Delivered: 4 March 1974
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: White lion lindustrial estate white lion road amersham…
27 February 1974
A legal charge
Delivered: 4 March 1974
Status: Satisfied on 9 May 1992
Persons entitled: Lloyds Bank PLC
Description: All moneys now payable or owing to the company under a…

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