UBM PROPERTY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 08227422
Status Active
Incorporation Date 25 September 2012
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 twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of UBM PROPERTY LIMITED are www.ubmproperty.co.uk, and www.ubm-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ubm Property Limited is a Private Limited Company. The company registration number is 08227422. Ubm Property Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Ubm Property Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon 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 ABOGADO NOMINEES LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 25 September 2012
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 September 2012
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 25 September 2012
Director
UNM INVESTMENTS LIMITED
Appointed Date: 25 September 2012

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 September 2012
Appointed Date: 25 September 2012
Director
JAMES, Luciene Maureen
Resigned: 25 September 2012
Appointed Date: 25 September 2012
63 years old
Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 September 2012
Appointed Date: 25 September 2012
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 September 2012
Appointed Date: 25 September 2012

Persons With Significant Control

Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UBM PROPERTY LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 12 more events
01 Oct 2012
Termination of appointment of Abogado Nominees Limited as a director
01 Oct 2012
Termination of appointment of Luciene James as a director
01 Oct 2012
Termination of appointment of Abogado Custodians Limited as a director
01 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
25 Sep 2012
Incorporation

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