Company information:
Ubp Property Limited (No: 05327151)
Address: 6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
Status: Active
Incorporated: 01-Jul-2005
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HUGH VINCENT COOKE ( DOB: Sep-1950 From: Jan-2005 )
Resigned Director: RICHARD KEVAN BROWN ( DOB: Sep-1958 From: Jan-2005 To: Oct-2007 )
Resigned Director: ALEXANDER DAVID CHAMBERS ( DOB: Jan-1975 From: Feb-2008 To: Jan-2009 )
Resigned Director: MICHAEL VINCENT RUSSELL ( DOB: Dec-1957 From: Jan-2005 To: Jun-2007 )
Resigned Director: SHOOSMITHS DIRECTORS LIMITED ( From: Jan-2005 To: Jan-2005 )
Resigned Director: ROBERT DOUGLAS WILSON ( DOB: Sep-1959 From: Nov-2007 To: Jun-2019 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jan-2005 To: Jul-2008 )
Resigned Secretary: ROBERT DOUGLAS WILSON ( DOB: Sep-1959 From: Jan-2009 To: Jun-2019 )
Persons of Significant Control:
Hugh Vincent Cooke, 4th Floor Imperial House 8 Kean Street, London, WC2B 4AS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-01-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 64,159 | 57,000 | 57,000 | 57,000 | 57,000 | 57,000 | 57,000 | 64159.0,57000.0,57000.0,57000.0,57000.0,57000.0,57000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -352,270 | -312,962 | -312,962 | -312,962 | -312,962 | -312,962 | -312,962 | -352270.0,-312962.0,-312962.0,-312962.0,-312962.0,-312962.0,-312962.0 |
| Total assets less current liabilities | -352,269 | -312,961 | -312,961 | -312,961 | -312,961 | -312,961 | -312,961 | -352269.0,-312961.0,-312961.0,-312961.0,-312961.0,-312961.0,-312961.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -352,269 | -312,961 | -312,961 | -312,961 | -312,961 | -312,961 | -312,961 | -352269.0,-312961.0,-312961.0,-312961.0,-312961.0,-312961.0,-312961.0 |