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UBP PROPERTY LIMITED

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

This company is commonly known as Ubp Property Limited. The company was founded 19 years ago and was given the registration number 05327151. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UBP PROPERTY LIMITED
Company Number:05327151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
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:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR

Director08 January 2005Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Secretary21 January 2009Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary07 January 2005Active
36 Newcombe Street, Market Harborough, LE16 9PB

Director08 January 2005Active
31 Avenue Road, St Neots, PE19 1LJ

Director06 February 2008Active
16 Celestial Gardens, Glenron Road, London, SE13 5RP

Director08 January 2005Active
4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS

Director01 November 2007Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director07 January 2005Active

People with Significant Control

Hugh Vincent Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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