AUB PROPERTY INVESTMENT LIMITED
UBK PROPERTY INVESTMENT LIMITED

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Company number 02879954
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 35 PORTMAN SQUARE, LONDON, W1H 6LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017; Termination of appointment of James Edward Frere Forster as a director on 13 January 2017; Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017. The most likely internet sites of AUB PROPERTY INVESTMENT LIMITED are www.aubpropertyinvestment.co.uk, and www.aub-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Aub Property Investment Limited is a Private Limited Company. The company registration number is 02879954. Aub Property Investment Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Aub Property Investment Limited is 35 Portman Square London W1h 6lr. . AUB SECRETARIES LIMITED is a Secretary of the company. TAMIM, Sami Baha Eddine is a Director of the company. AUB CUSTOMER SERVICES LIMITED is a Director of the company. Secretary CAFFIN-ROBBINS, Amanda has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary DUNNACHIE, Graham Russell has been resigned. Secretary WATTS, Colin Andrew has been resigned. Secretary UBK SECRETARIES LIMITED has been resigned. Director BURTON, Mark Ashley has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director DUNNACHIE, Graham Russell has been resigned. Director FORSTER, James Edward Frere has been resigned. Director MILTON, Neil Douglas has been resigned. Director NICOLSON, Mark Malise has been resigned. Director SHAND, Douglas Peter has been resigned. Director AUB SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AUB SECRETARIES LIMITED
Appointed Date: 25 November 2004
Director
TAMIM, Sami Baha Eddine
Appointed Date: 13 January 2017
67 years old
Director
AUB CUSTOMER SERVICES LIMITED
Appointed Date: 25 November 2004

Resigned Directors

Secretary
CAFFIN-ROBBINS, Amanda
Resigned: 25 November 2004
Appointed Date: 30 October 2001
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 13 December 1993
Secretary
DUNNACHIE, Graham Russell
Resigned: 24 October 2000
Appointed Date: 06 May 1999
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 15 April 1994
Secretary
UBK SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 24 October 2000
Director
BURTON, Mark Ashley
Resigned: 16 July 1999
Appointed Date: 15 April 1994
77 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 15 April 1994
Appointed Date: 13 December 1993
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 13 December 1993
Director
DUNNACHIE, Graham Russell
Resigned: 10 May 2012
Appointed Date: 30 September 2010
69 years old
Director
FORSTER, James Edward Frere
Resigned: 13 January 2017
Appointed Date: 10 May 2012
67 years old
Director
MILTON, Neil Douglas
Resigned: 03 March 1998
Appointed Date: 29 November 1994
69 years old
Director
NICOLSON, Mark Malise
Resigned: 31 May 1994
Appointed Date: 15 April 1994
71 years old
Director
SHAND, Douglas Peter
Resigned: 30 October 2001
Appointed Date: 03 March 1998
70 years old
Director
AUB SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 18 January 2000

Persons With Significant Control

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

AUB PROPERTY INVESTMENT LIMITED Events

16 Jan 2017
Director's details changed for Mr Sami Baha Eddine Tamin on 13 January 2017
16 Jan 2017
Termination of appointment of James Edward Frere Forster as a director on 13 January 2017
16 Jan 2017
Appointment of Mr Sami Baha Eddine Tamin as a director on 13 January 2017
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 80 more events
26 Apr 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1994
Memorandum and Articles of Association
15 Apr 1994
Company name changed neratzes LIMITED\certificate issued on 15/04/94
13 Dec 1993
Incorporation

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