OpenCompanies

AUB Property Investment Limited

Company number
02879954
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1993
Nature of business
Buying and selling of own real estate
Corporate group
AUB Investment Holdings (4 companies)

Registered office

35 Portman Square
London
W1H 6LR

Previous names

  • UBK Property Investment Limited (until 31 Dec 2002)
  • Neratzes Limited (until 15 Apr 1994)

Officers

NameRoleAppointedResigned
AZHARIAN, Golrokh Director 6 Mar 2024
HARVEY, Andrew Director 6 Mar 2024
KFH SECRETARIES LIMITED Corporate-Secretary 25 Nov 2004

Control

NameNature of controlNotifiedCeased
Aub Investment Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 Dormant £300,000 £300,000 -
31 Dec 2022 Dormant £300,000 £300,000 -
31 Dec 2021 £300,000 - 0
31 Dec 2020 £300,000 - 0
31 Dec 2019 Dormant £300,000 £300,000 -
31 Dec 2018 - - -
31 Dec 2017 £300,000 - -
31 Dec 2016 £300,000 - -
31 Dec 2015 £300,000 - -
31 Dec 2014 £300,000 - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

AUB Property Investment Limited → AUB Investment Holdings → AUB Customer Services Limited

Directors’ other companies

Companies at the same address

Data