UBP PROPERTY LIMITED
LONDON SHOO 112 LIMITED

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Company number 05327151
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of UBP PROPERTY LIMITED are www.ubpproperty.co.uk, and www.ubp-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubp Property Limited is a Private Limited Company. The company registration number is 05327151. Ubp Property Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Ubp Property Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . WILSON, Robert Douglas is a Secretary of the company. COOKE, Hugh Vincent is a Director of the company. WILSON, Robert Douglas is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROWN, Richard Kevan has been resigned. Director CHAMBERS, Alexander David has been resigned. Director RUSSELL, Michael Vincent has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Robert Douglas
Appointed Date: 21 January 2009

Director
COOKE, Hugh Vincent
Appointed Date: 08 January 2005
75 years old

Director
WILSON, Robert Douglas
Appointed Date: 01 November 2007
66 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 07 January 2005

Director
BROWN, Richard Kevan
Resigned: 31 October 2007
Appointed Date: 08 January 2005
67 years old

Director
CHAMBERS, Alexander David
Resigned: 28 January 2009
Appointed Date: 06 February 2008
50 years old

Director
RUSSELL, Michael Vincent
Resigned: 29 June 2007
Appointed Date: 08 January 2005
67 years old

Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 08 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Hugh Vincent Cooke
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

UBP PROPERTY LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 40 more events
19 Jan 2005
Director resigned
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
07 Jan 2005
Incorporation

UBP PROPERTY LIMITED Charges

1 August 2005
Legal charge
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 4 and 5 5 princewood road corby.
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 1 eastview terrace, north street…
22 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…