Company NameUBM Property Limited
Company StatusDissolved
Company Number08227422
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)
Dissolution Date10 October 2023 (5 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCarl Sheldon Adrian
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2012(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed25 September 2012(same day as company formation)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed25 September 2012(same day as company formation)
Correspondence Address5 Howick Place
London
SW1P 1WG
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed25 September 2012(same day as company formation)
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMs Luciene Maureen James
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2012(same day as company formation)
RoleCompany Reg Agent
Country of ResidenceUnited Kingdom
Correspondence Address140 Blundell Road
Luton
LU3 1SP
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed25 September 2012(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2012(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed25 September 2012(same day as company formation)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Contact

Websiteubm.com
Telephone020 79215000
Telephone regionLondon

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 August 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
9 July 2019Confirmation statement made on 9 July 2019 with updates (4 pages)
2 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 July 2019Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
2 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
7 December 2018Director's details changed for Carl Sheldon Adrian on 7 December 2018 (2 pages)
6 December 2018Secretary's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Director's details changed for Crosswall Nominees Limited on 4 December 2018 (1 page)
6 December 2018Director's details changed for Unm Investments Limited on 4 December 2018 (1 page)
6 December 2018Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 6 December 2018 (1 page)
5 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
14 June 2018Full accounts made up to 31 December 2017 (16 pages)
29 September 2017Full accounts made up to 31 December 2016 (16 pages)
29 September 2017Full accounts made up to 31 December 2016 (16 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 October 2016Full accounts made up to 31 December 2015 (16 pages)
3 October 2016Full accounts made up to 31 December 2015 (16 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
8 October 2015Full accounts made up to 31 December 2014 (13 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(5 pages)
16 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(5 pages)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered 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 2015Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015Registered 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 2015Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
3 November 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(5 pages)
3 November 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(5 pages)
11 July 2014Full accounts made up to 31 December 2013 (11 pages)
11 July 2014Full accounts made up to 31 December 2013 (11 pages)
18 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(15 pages)
18 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(15 pages)
11 October 2012Appointment of Crosswall Nominees Limited as a director (3 pages)
11 October 2012Appointment of Crosswall Nominees Limited as a director (3 pages)
11 October 2012Appointment of Crosswall Nominees Limited as a secretary (3 pages)
11 October 2012Appointment of Unm Investments Limited as a director (3 pages)
11 October 2012Appointment of Crosswall Nominees Limited as a secretary (3 pages)
11 October 2012Appointment of Unm Investments Limited as a director (3 pages)
4 October 2012Appointment of Carl Adrian as a director (3 pages)
4 October 2012Appointment of Carl Adrian as a director (3 pages)
1 October 2012Termination of appointment of Abogado Custodians Limited as a director (2 pages)
1 October 2012Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
1 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
1 October 2012Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
1 October 2012Termination of appointment of Abogado Nominees Limited as a director (2 pages)
1 October 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (3 pages)
1 October 2012Termination of appointment of Abogado Nominees Limited as a director (2 pages)
1 October 2012Termination of appointment of Luciene James as a director (2 pages)
1 October 2012Termination of appointment of Luciene James as a director (2 pages)
1 October 2012Termination of appointment of Abogado Custodians Limited as a director (2 pages)
25 September 2012Incorporation (32 pages)
25 September 2012Incorporation (32 pages)