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Home > England & Wales Companies > AUB PROPERTY INVESTMENT LIMITED
Company Information for

AUB PROPERTY INVESTMENT LIMITED

35 PORTMAN SQUARE, LONDON, W1H 6LR,
Company Registration Number
02879954
Private Limited Company
Active

Company Overview

About Aub Property Investment Ltd
AUB PROPERTY INVESTMENT LIMITED was founded on 1993-12-13 and has its registered office in . The organisation's status is listed as "Active". Aub Property Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUB PROPERTY INVESTMENT LIMITED
 
Legal Registered Office
35 PORTMAN SQUARE
LONDON
W1H 6LR
Other companies in W1H
 
Filing Information
Company Number 02879954
Company ID Number 02879954
Date formed 1993-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUB PROPERTY INVESTMENT LIMITED
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Companies with same name AUB PROPERTY INVESTMENT LIMITED
The following companies were found which have the same name as AUB PROPERTY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED 35 PORTMAN SQUARE LONDON W1H 6LR Active Company formed on the 1995-06-20

Company Officers of AUB PROPERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
AUB SECRETARIES LIMITED
 Company Secretary 2004-11-25
AUB CUSTOMER SERVICES LIMITED
 Director 2004-11-25
SAMI BAHA EDDINE TAMIM
 Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD FRERE FORSTER
 Director 2012-05-10 2017-01-13
GRAHAM RUSSELL DUNNACHIE
 Director 2010-09-30 2012-05-10
AMANDA CAFFIN-ROBBINS
 Company Secretary 2001-10-30 2004-11-25
AUB SECRETARIES LIMITED
 Director 2000-01-18 2004-11-25
UBK SECRETARIES LIMITED
 Company Secretary 2000-10-24 2001-10-30
DOUGLAS PETER SHAND
 Director 1998-03-03 2001-10-30
GRAHAM RUSSELL DUNNACHIE
 Company Secretary 1999-05-06 2000-10-24
MARK ASHLEY BURTON
 Director 1994-04-15 1999-07-16
COLIN ANDREW WATTS
 Company Secretary 1994-04-15 1999-04-23
NEIL DOUGLAS MILTON
 Director 1994-11-29 1998-03-03
MARK MALISE NICOLSON
 Director 1994-04-15 1994-05-31
CMH SECRETARIES LIMITED
 Nominated Secretary 1993-12-13 1994-04-15
CMH DIRECTORS LIMITED
 Nominated Director 1993-12-13 1994-04-15
CMH SECRETARIES LIMITED
 Nominated Director 1993-12-13 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUB SECRETARIES LIMITED AUB INVESTMENT HOLDINGS Company Secretary 2004-11-25 CURRENT 1992-07-08 Active
AUB SECRETARIES LIMITED BANKUWAIT NOMINEES LIMITED Company Secretary 2004-11-25 CURRENT 1968-08-12 Active
AUB SECRETARIES LIMITED AUB CUSTOMER SERVICES LIMITED Company Secretary 2004-11-25 CURRENT 1982-03-05 Active
AUB SECRETARIES LIMITED AUB REVERSIONS LIMITED Company Secretary 2004-11-25 CURRENT 1986-02-06 Active
AUB SECRETARIES LIMITED AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Company Secretary 2004-11-25 CURRENT 1995-06-20 Active
AUB CUSTOMER SERVICES LIMITED AUB REVERSIONS LIMITED Director 2007-01-18 CURRENT 1986-02-06 Active
AUB CUSTOMER SERVICES LIMITED AUB INVESTMENT HOLDINGS Director 2004-11-25 CURRENT 1992-07-08 Active
AUB CUSTOMER SERVICES LIMITED BANKUWAIT NOMINEES LIMITED Director 2004-11-25 CURRENT 1968-08-12 Active
AUB CUSTOMER SERVICES LIMITED AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Director 2004-11-25 CURRENT 1995-06-20 Active
AUB CUSTOMER SERVICES LIMITED ROSEFARM DEVELOPMENTS LIMITED Director 2003-04-23 CURRENT 2001-08-07 Active - Proposal to Strike off
AUB CUSTOMER SERVICES LIMITED ROSEFARM ESTATES PLC Director 2003-04-23 CURRENT 1996-12-31 Liquidation
SAMI BAHA EDDINE TAMIM ARAB BANKERS ASSOCIATION Director 2018-05-24 CURRENT 1984-07-26 Active
SAMI BAHA EDDINE TAMIM AUB INVESTMENT HOLDINGS Director 2017-01-13 CURRENT 1992-07-08 Active
SAMI BAHA EDDINE TAMIM BANKUWAIT NOMINEES LIMITED Director 2017-01-13 CURRENT 1968-08-12 Active
SAMI BAHA EDDINE TAMIM AUB CUSTOMER SERVICES LIMITED Director 2017-01-13 CURRENT 1982-03-05 Active
SAMI BAHA EDDINE TAMIM AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED Director 2017-01-13 CURRENT 1995-06-20 Active
SAMI BAHA EDDINE TAMIM AUB SECRETARIES LIMITED Director 2017-01-13 CURRENT 1995-06-20 Active
SAMI BAHA EDDINE TAMIM KUWAIT FINANCE HOUSE PLC Director 2014-07-08 CURRENT 1966-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED ANDREW HARVEY
2024-03-06DIRECTOR APPOINTED GOLROKH AZHARIAN
2024-03-06APPOINTMENT TERMINATED, DIRECTOR SAMI BAHA EDDINE TAMIM
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-21PSC05Change of details for Aub Investment Holdings as a person with significant control on 2016-04-06
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16CH01Director's details changed for Mr Sami Baha Eddine Tamin on 2017-01-13
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD FRERE FORSTER
2017-01-16AP01DIRECTOR APPOINTED MR SAMI BAHA EDDINE TAMIN
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 300000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 300000
2015-12-18AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-19AR0113/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-13AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06ANNOTATIONClarification
2012-08-06RP04
2012-05-11AP01DIRECTOR APPOINTED MR JAMES EDWARD FRERE FORSTER
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNNACHIE
2011-12-16AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14AR0113/12/10 ANNUAL RETURN FULL LIST
2010-10-11AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-08AP01DIRECTOR APPOINTED MR GRAHAM RUSSELL DUNNACHIE
2009-12-14AR0113/12/09 FULL LIST
2009-12-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AUB CUSTOMER SERVICES LIMITED / 14/12/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUB SECRETARIES LIMITED / 14/12/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 7 BAKER STREET LONDON W1U 8EG
2007-01-11363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288aNEW SECRETARY APPOINTED
2004-12-02288bSECRETARY RESIGNED
2004-12-02288bDIRECTOR RESIGNED
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-31CERTNMCOMPANY NAME CHANGED UBK PROPERTY INVESTMENT LIMITED CERTIFICATE ISSUED ON 31/12/02
2002-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-19363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/02
2002-01-02363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-01288aNEW SECRETARY APPOINTED
2001-11-01288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-01288bSECRETARY RESIGNED
2001-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/01
2001-01-18363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-07288bSECRETARY RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
1999-12-29363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-10-07288cSECRETARY'S PARTICULARS CHANGED
1999-08-02288bDIRECTOR RESIGNED
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-19288aNEW SECRETARY APPOINTED
1999-05-13288bSECRETARY RESIGNED
1999-01-12363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16288aNEW DIRECTOR APPOINTED
1998-03-09288bDIRECTOR RESIGNED
1998-01-08363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1995-01-19Return made up to 13/12/94; full list of members
1995-01-01A selection of documents registered before 1 January 1995
1994-12-05New director appointed
1994-06-30Director resigned
1994-05-12Registered office changed on 12/05/94 from:\3 lombard street london EC3V 9DT
1994-04-26ARTICLES OF ASSOCIATION
1994-04-26Nc inc already adjusted 15/04/94
1994-04-26Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1994-04-26Accounting reference date notified as 31/12
1994-04-26Registered office changed on 26/04/94 from:\sceptre court 40 tower hill london. EC3N 4BB.
1994-04-26New secretary appointed
1994-04-21ARTICLES OF ASSOCIATION
1994-04-15Company name changed neratzes LIMITED\certificate issued on 15/04/94
1993-12-13New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AUB PROPERTY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUB PROPERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUB PROPERTY INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUB PROPERTY INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of AUB PROPERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUB PROPERTY INVESTMENT LIMITED
Trademarks
We have not found any records of AUB PROPERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUB PROPERTY INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUB PROPERTY INVESTMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AUB PROPERTY INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUB PROPERTY INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUB PROPERTY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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