AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED
LONDON UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED

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Company number 03070489
Status Active
Incorporation Date 20 June 1995
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 eighty-seven 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 INVESTMENTS NUMBER 1 LIMITED are www.aubpropertyinvestmentsnumber1.co.uk, and www.aub-property-investments-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Aub Property Investments Number 1 Limited is a Private Limited Company. The company registration number is 03070489. Aub Property Investments Number 1 Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Aub Property Investments Number 1 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. Director BARNES, Graham John 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 KEEN, Christopher Crawford has been resigned. Director WATTS, Colin Andrew 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: 24 October 2000
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 June 1995
Secretary
DUNNACHIE, Graham Russell
Resigned: 24 October 2000
Appointed Date: 06 May 1999
Secretary
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 20 September 1995
Director
BARNES, Graham John
Resigned: 10 October 2000
Appointed Date: 20 September 1995
61 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 20 September 1995
Appointed Date: 20 June 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 June 1995
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
KEEN, Christopher Crawford
Resigned: 20 November 1998
Appointed Date: 20 September 1995
75 years old
Director
WATTS, Colin Andrew
Resigned: 23 April 1999
Appointed Date: 20 September 1995
64 years old
Director
AUB SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 20 January 2000

AUB PROPERTY INVESTMENTS NUMBER 1 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
15 Sep 2016
Micro company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
...
... and 77 more events
25 Sep 1995
New director appointed
25 Sep 1995
Director resigned;new director appointed
25 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1995
Company name changed yreka LIMITED\certificate issued on 20/09/95
20 Jun 1995
Incorporation

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