AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070489. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 PORTMAN SQUARE
LONDON
W1H 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AUB CUSTOMER SERVICES LIMITED Corporate Director 2004-11-25 CURRENT
AUB SECRETARIES LIMITED Corporate Secretary 2004-11-25 CURRENT
GOLROKH AZHARIAN Jul 1974 British Director 2024-03-06 CURRENT
ANDREW HARVEY Jul 1968 British Director 2024-03-06 CURRENT
AUB SECRETARIES LIMITED Corporate Director 2000-01-20 UNTIL 2004-11-25 RESIGNED
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Secretary 1999-05-06 UNTIL 2000-10-24 RESIGNED
AMANDA CAFFIN-ROBBINS Australia Secretary 2000-10-24 UNTIL 2004-11-25 RESIGNED
MR COLIN ANDREW WATTS British Secretary 1995-09-20 UNTIL 1999-04-23 RESIGNED
GRAHAM JOHN BARNES Feb 1964 British Director 1995-09-20 UNTIL 2000-10-10 RESIGNED
CHRISTOPHER CRAWFORD KEEN Apr 1950 United Kingdom Director 1995-09-20 UNTIL 1998-11-20 RESIGNED
MR SAMI BAHA EDDINE TAMIM Aug 1958 British Director 2017-01-13 UNTIL 2023-11-03 RESIGNED
MR GRAHAM RUSSELL DUNNACHIE Apr 1956 British Director 2010-09-30 UNTIL 2012-05-10 RESIGNED
MR COLIN ANDREW WATTS British Director 1995-09-20 UNTIL 1999-04-23 RESIGNED
MR JAMES EDWARD FRERE FORSTER Jun 1958 British Director 2012-05-10 UNTIL 2017-01-13 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-20 UNTIL 1995-09-20 RESIGNED
CMH DIRECTORS LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-09-20 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Director 1995-06-20 UNTIL 1995-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aub Investment Holdings 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
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BRIT WILL WRITERS LIMITED COBHAM ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2023-09-29 31-12-2022 £100 Cash £100 equity
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2022-09-29 31-12-2021 £15,880 Cash £100 equity
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2021-09-24 31-12-2020 £15,880 Cash £100 equity
Dormant Company Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2020-12-22 31-12-2019 £100 Cash £100 equity
Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2018-09-15 31-12-2017 £100 equity
Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2017-09-27 31-12-2016 £100 equity
Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2016-09-16 31-12-2015 £100 equity
Micro-entity Accounts - AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 2015-09-18 31-12-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHLI UNITED BANK (UK) PLC LONDON Active GROUP 64191 - Banks
BANKUWAIT NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
AUB CUSTOMER SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUB REVERSIONS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB INVESTMENT HOLDINGS LONDON Active DORMANT 74990 - Non-trading company
AUB PROPERTY INVESTMENT LIMITED Active DORMANT 68100 - Buying and selling of own real estate
AUB SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TRILANTIC CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied
TRILANTIC EUROPE IV LLP LONDON Active TOTAL EXEMPTION FULL None Supplied