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Ubm Property Limited, SW1P 1WG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UBM PROPERTY LIMITED

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

This company is commonly known as Ubm Property Limited. The company was founded 12 years ago and was given the registration number 08227422. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UBM PROPERTY LIMITED
Company Number:08227422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Howick Place, London, United Kingdom, SW1P 1WG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary25 September 2012Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director25 September 2012Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director25 September 2012Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Director25 September 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary25 September 2012Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP

Director25 September 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director25 September 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Director25 September 2012Active

People with Significant Control

Ubmg Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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