# AUB Property Investment Limited

## Details

- **Company number:** [02879954](https://find-and-update.company-information.service.gov.uk/company/02879954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1993
- **Registered office:** 35 PORTMAN SQUARE, LONDON, W1H 6LR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [AUB Investment Holdings](/group/102625) (4 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Andrew | director | 6 Mar 2024 |  |
| AZHARIAN, Golrokh | director | 6 Mar 2024 |  |
| KFH SECRETARIES LIMITED | corporate-secretary | 25 Nov 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2023 | £300,000 | £300,000 | - |
| 31 Dec 2022 | £300,000 | £300,000 | - |
| 31 Dec 2021 | £300,000 | - | 0 |
| 31 Dec 2020 | £300,000 | - | 0 |
| 31 Dec 2019 | £300,000 | £300,000 | - |
| 31 Dec 2017 | £300,000 | - | - |
| 31 Dec 2016 | £300,000 | - | - |
| 31 Dec 2015 | £300,000 | - | - |
| 31 Dec 2014 | £300,000 | - | - |



## Owned by

AUB Property Investment Limited → [AUB Investment Holdings](/company/02730977) → [AUB Customer Services Limited](/company/01620409)




## Directors' other companies

- [AUB SECRETARIES LIMITED](/person/5894091) - corporate-secretary at [Bankuwait Nominees Limited](/company/00937059)
- [AUB SECRETARIES LIMITED](/person/5894091) - corporate-secretary at [AUB Customer Services Limited](/company/01620409)
- [AZHARIAN, Golrokh](/person/8167040) - director at [KFH Secretaries Limited](/company/03070486)
- [AZHARIAN, Golrokh](/person/8167040) - director at [Bankuwait Nominees Limited](/company/00937059)
- [AZHARIAN, Golrokh](/person/8167040) - director at [AUB Customer Services Limited](/company/01620409)
- [HARVEY, Andrew](/person/7860312) - director at [Bankuwait Nominees Limited](/company/00937059)
- [HARVEY, Andrew](/person/7860312) - director at [AUB Customer Services Limited](/company/01620409)
- [HARVEY, Andrew](/person/7860312) - director at [KFH Secretaries Limited](/company/03070486)



## Companies at the same address

- [AUB Reversions Limited](/company/01986404) (01986404)
- [Bankuwait Nominees Limited](/company/00937059) (00937059)