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AUB REVERSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aub Reversions Limited. The company was founded 39 years ago and was given the registration number 01986404. The firm's registered office is in . You can find them at 35 Portman Square, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUB REVERSIONS LIMITED
Company Number:01986404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Portman Square, London, W1H 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Portman Square, London, United Kingdom, W1H 6LR

Corporate Secretary25 November 2004Active
Birchgrove House, Strand Drive, Richmond, England, TW9 4DN

Director29 September 2022Active
35, Portman Square, London, United Kingdom, W1H 6LR

Corporate Director18 January 2007Active
35, Portman Square, London, United Kingdom, W1H 6LR

Corporate Director05 June 2000Active
120 Rochester Drive, Bexley, DA5 1QF

Secretary03 July 2003Active
Lodge Farm House, Lodge Lane, Cobham, DA12 3BS

Secretary06 May 1999Active
1 Golf Ride, South Benfleet, Benfleet, SS7 1EQ

Secretary-Active
17 Fordwich Hill, Hertford, SG14 2BG

Secretary03 November 1995Active
2 Whitfield Avenue, Purley, CR8 4BG

Director-Active
13 Pitfield Crescent, Thamesmead, London, SE28 8RG

Director22 May 1997Active
8 St Margarets Crescent, Putney, London, SW15 6HL

Director-Active
31 Woodhall Gate, Pinner, HA5 4TN

Director21 July 2003Active
41 Napier Avenue, London, SW6 3PS

Director27 January 1993Active
31a Spencer Road, Twickenham, TW2 5TZ

Director15 September 1993Active

People with Significant Control

Aub Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Portman Square, London, England, W1H 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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