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UBM PROPERTY INVESTMENTS LIMITED

Learn more about UBM PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF

UBM PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01085301
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2014.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Company UBM PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 01085301, established in United Kingdom on the 5. December 1972. The company is now active. The company has been in business for 44 years . This company used to be called UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED., UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED, MAI PROPERTY INVESTMENTS LIMITED. The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, ENGLAND, SE1 8BF. Business of the company UBM PROPERTY INVESTMENTS LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015" from the 2015.04.17. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.11.02. We do not have any information about the company UBM PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.11.30
overdue: NO
last made update: 2014.11.02
documents available: 1

List of company documents:

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Find out more information about UBM PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to UBM PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH04
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES
Form type: AP01
Date: 2015.04.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER
Form type: TM01
Date: 2015.03.31
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.26
Form type: LATEST SOC
Document description: 26/11/14 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
Form type: TM01
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED LOUISE MILLER
Form type: AP01
Date: 2014.09.23
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN WRANKMORE / 01/01/2012
Form type: CH01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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COMPANY NAME CHANGED UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED., CERTIFICATE ISSUED ON 14/07/11
Form type: CERTNM
Date: 2011.07.14
Child documents:
Document type: ANNOTATION
Date: 2011.07.14
Form type: RES15
Document description: CHANGE OF NAME 06/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
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ADOPT ARTICLES 23/03/2011
Form type: RES01
Date: 2011.04.01
Child documents:
Document type: ANNOTATION
Date: 2011.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED PETER IAN WRANKMORE
Form type: AP01
Date: 2010.07.05
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RE AUDITOR APT 19/12/02
Form type: RES13
Date: 2003.02.17
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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COMPANY NAME CHANGED, UNITED NEWS & MEDIA PROPERTY INV, ESTMENTS LIMITED, CERTIFICATE ISSUED ON 16/07/01
Form type: CERTNM
Date: 2001.07.16
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.17

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 1996.12.13
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE DIRECTOR, 1998.03.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
ELAINE CHRISTINA KLONARIDES (current)
Director, 2015.03.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE DIRECTOR, 1998.03.31
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
HELEN FRANCES BROOMFIELD (resigned)
Secretary, 1992.11.02 - 1995.08.16
40 VINCENT CLOSE HAINAULT , ILFORD
IG6 2SZ, ESSEX
JANE MARGARET STABLES (resigned)
Secretary, 1995.08.16 - 1996.12.13
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
JOAN HILARY BINGLEY (resigned)
Director, CHARTERED SECRETARY, 1992.11.02 - 1994.11.04
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
SARAH JANE HOPWOOD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.04.08 - 1993.04.30
2 HIGH STREET BARCOMBE , LEWES
BN8 5DH, EAST SUSSEX
LOUISE MILLER (resigned)
Director, COMPANY SECRETARY , 2014.07.01 - 2015.01.30
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JANE MARGARET STABLES (resigned)
Director, LAWYER, 1994.11.04 - 1998.11.18
21 NORTHAMPTON SQUARE , LONDON
EC1V 0AJ
ADRIAN DAVID STARK (resigned)
Director, COMPANY DIRECTOR, 1992.11.02 - 1997.02.03
2 ARCHERY STEPS ST GEORGES FIELDS ALBION STREET , LONDON
W2 2YF
JOHN MARTYN WEIR (resigned)
Director, PROPERTY MANAGER, 1997.02.03 - 1998.03.31
132 BEACH AVENUE , LEIGH-ON-SEA
SS9 1HB, ESSEX
PETER IAN WRANKMORE (resigned)
Director, ACCOUNTANT, 2010.06.23 - 2014.07.01
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to UBM PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company UBM PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data