UBM Property Investments Limited

Company Name	UBM Property Investments Limited
Company Status	Dissolved
Company Number	01085301
Category	Private Limited Company
Incorporation Date	5 December 1972(51 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2017(44 years, 3 months after company formation)
Appointment Duration	10 months (closed 09 January 2018)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	13 December 1996(24 years after company formation)
Appointment Duration	21 years, 1 month (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 1998(25 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	31 March 1998(25 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Joan Hilary Bingley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(19 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Chartered Secretary
Correspondence Address	Eaton Farm Miles Lane Cobham Surrey KT11 2ED

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	40 Vincent Close Hainault Ilford Essex IG6 2SZ

Director Name	Sarah Jane Hopwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(20 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 April 1993)
Role	Group Financial Controller
Correspondence Address	2 High Street Barcombe Lewes East Sussex BN8 5DH

Director Name	Ms Jane Margaret Stables
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(21 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 November 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Northampton Square London EC1V 0AJ

Secretary Name	Jane Margaret Stables
Nationality	British
Status	Resigned
Appointed	16 August 1995(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 1996)
Role	Company Director
Correspondence Address	23 Somerset Road Walthamstow London E17 8QN

Director Name	John Martyn Weir
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Property Manager
Correspondence Address	132 Beach Avenue Leigh-On-Sea Essex SS9 1HB

Director Name	Peter Ian Wrankmore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(41 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Elaine Klonarides
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(42 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Corinna Susan Bridges
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(43 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Contact

Website	www.ubm.com
Telephone	07 7e6544436
Telephone region	Mobile

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 February 1975	Delivered on: 4 February 1975 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lane and buildings on south east side of lichfield road, aston birmingham title no wk 223856. Fully Satisfied
3 February 1975	Delivered on: 4 February 1975 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lane and buildings on houghton st. Oldbury inarley title no wr 26412. Fully Satisfied
27 February 1974	Delivered on: 4 March 1974 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: The legal charge for securing all moneys which the chargee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank. Particulars: 51, 53 and 55 station street and 10 and 12 hinckley street birmingham. Fully Satisfied
27 February 1974	Delivered on: 4 March 1974 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: A legal charge for securing all moneys which the cahrgee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank. Particulars: Land at stonehill way chiswick. Fully Satisfied
27 February 1974	Delivered on: 4 March 1974 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: A legal charge for securing all moneys which the chargee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank. Particulars: Land fronting kidderminster road droitwich (see doc 17 for detail). Fully Satisfied
27 February 1974	Delivered on: 4 March 1974 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: A legal charge fro securing all moneys which the chargee may be called upon to pay to prudential asurance company limited pursuant to a guarantee given by the bank. Particulars: White lion lindustrial estate white lion road amersham bucks. Fully Satisfied
27 February 1974	Delivered on: 4 March 1974 Satisfied on: 9 May 1992 Persons entitled: Lloyds Bank PLC Classification: A legal charge Secured details: A legal charge for securing all moneys which the chargee may be called upon to pay to prudential assurance company limited pursuant to a guarantee given by the bank. Particulars: All moneys now payable or owing to the company under a contract or option agreement dated 21/8/73. (see doc 15 for detail). Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 5 (5 pages)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 5 (5 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Statement by Directors (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Statement by Directors (1 page)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
23 March 2017	Appointment of Mr Mark David Peters as a director on 15 March 2017 (2 pages)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Corinna Bridges as a director on 15 March 2017 (1 page)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
23 August 2016	Director's details changed for Ms Corinna Bridges on 28 July 2016 (2 pages)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Elaine Christina Klonarides as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Ms Corinna Bridges as a director on 24 March 2016 (2 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015	Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Appointment of Elaine Christina Klonarides as a director on 31 March 2015 (3 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
31 March 2015	Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
31 March 2015	Termination of appointment of Louise Miller as a director on 30 January 2015 (1 page)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 (5 pages)
26 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 50,000 (5 pages)
25 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 September 2014	Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
23 September 2014	Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014	Appointment of Louise Miller as a director on 1 July 2014 (2 pages)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
23 September 2014	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (1 page)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,000 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,000 (5 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 50,000 (5 pages)
13 August 2013	Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages)
13 August 2013	Director's details changed for Peter Ian Wrankmore on 1 January 2012 (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
14 July 2011	Company name changed united business media property investments LIMITED.\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Change of name notice (2 pages)
14 July 2011	Company name changed united business media property investments LIMITED.\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 October 2010	Full accounts made up to 31 December 2009 (22 pages)
5 July 2010	Appointment of Peter Ian Wrankmore as a director (3 pages)
5 July 2010	Appointment of Peter Ian Wrankmore as a director (3 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
31 October 2009	Full accounts made up to 31 December 2008 (21 pages)
12 December 2008	Return made up to 02/11/08; full list of members (3 pages)
12 December 2008	Return made up to 02/11/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 November 2007	Return made up to 02/11/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
30 October 2007	Full accounts made up to 31 December 2006 (19 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
7 November 2006	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
5 January 2006	Return made up to 02/11/05; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
26 October 2004	Full accounts made up to 31 December 2003 (17 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
4 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditor apt 19/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
16 July 2001	Company name changed united news & media property inv estments LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed united news & media property inv estments LIMITED\certificate issued on 16/07/01 (2 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (16 pages)
13 July 1999	Full accounts made up to 31 December 1998 (16 pages)
7 December 1998	Return made up to 02/11/98; full list of members (11 pages)
7 December 1998	Return made up to 02/11/98; full list of members (11 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1998	Auditor's resignation (1 page)
22 September 1998	Auditor's resignation (1 page)
24 November 1997	Return made up to 02/11/97; full list of members (6 pages)
24 November 1997	Return made up to 02/11/97; full list of members (6 pages)
28 April 1997	Full accounts made up to 31 December 1996 (17 pages)
28 April 1997	Full accounts made up to 31 December 1996 (17 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Secretary resigned (1 page)
21 December 1996	Secretary resigned (1 page)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
22 November 1996	Return made up to 02/11/96; full list of members (7 pages)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8, montague close, london bridge, london. SE1 9RD. (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8, montague close, london bridge, london. SE1 9RD. (1 page)
12 April 1996	Company name changed mai property investments LIMITED\certificate issued on 12/04/96 (2 pages)
12 April 1996	Company name changed mai property investments LIMITED\certificate issued on 12/04/96 (2 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
24 November 1995	Return made up to 02/11/95; full list of members (12 pages)
9 November 1995	Full group accounts made up to 30 June 1995 (22 pages)
9 November 1995	Full group accounts made up to 30 June 1995 (22 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)
4 September 1995	Secretary resigned;new secretary appointed (4 pages)

UBM Property Investments Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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