AUB PROPERTY INVESTMENT LIMITED

Company summary

Company number: 02879954
Status: ACTIVE
Incorporated / age: 13 December 199332 years
Registered office: 35 Portman Square, London, W1H 6LR
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Portman Square, London, W1H 6LR
Nature of business
Buying and selling of own real estate
Previous company names
UBK PROPERTY INVESTMENT LIMITED
NERATZES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KFH SECRETARIES LIMITED ACTIVE	Secretary	25 Nov 2004				35 Portman Square, London, W1H 6LR
AZHARIAN, Golrokh ACTIVE	Director	06 Mar 2024		England	July 1974	35 Portman Square, London, W1H 6LR
HARVEY, Andrew ACTIVE	Director	06 Mar 2024		England	July 1968	35 Portman Square, London, W1H 6LR
CAFFIN-ROBBINS, Amanda RESIGNED	Secretary	30 Oct 2001	25 Nov 2004			120 Rochester Drive, Bexley, Kent, DA5 1QF
DUNNACHIE, Graham Russell RESIGNED	Secretary	06 May 1999	24 Oct 2000			Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS
WATTS, Colin Andrew RESIGNED	Secretary	15 Apr 1994	23 Apr 1999			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1993	15 Apr 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
UBK SECRETARIES LIMITED RESIGNED	Secretary	24 Oct 2000	30 Oct 2001			7 Baker Street, London, W1U 8EG
BURTON, Mark Ashley RESIGNED	Director	15 Apr 1994	16 Jul 1999	England	May 1948	South Lodge, Hannington, Tadley, Hampshire, RG26 5TX
DUNNACHIE, Graham Russell RESIGNED	Director	30 Sep 2010	10 May 2012	England	April 1956	35 Portman Square, London, W1H 6LR
FORSTER, James Edward Frere RESIGNED	Director	10 May 2012	13 Jan 2017	Great Britain	June 1958	35 Portman Square, London, W1H 6LR
MILTON, Neil Douglas RESIGNED	Director	29 Nov 1994	03 Mar 1998	United Kingdom	July 1956	Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES
NICOLSON, Mark Malise RESIGNED	Director	15 Apr 1994	31 May 1994		September 1954	41 Napier Avenue, London, SW6 3PS
SHAND, Douglas Peter RESIGNED	Director	03 Mar 1998	30 Oct 2001		August 1955	Coombe Bury Cottage, The Green Dunsfold, Godalming, Surrey, GU8 4NB
TAMIM, Sami Baha Eddine RESIGNED	Director	13 Jan 2017	03 Nov 2023	England	August 1958	35 Portman Square, London, W1H 6LR
AUB CUSTOMER SERVICES LIMITED RESIGNED	Director	25 Nov 2004	14 Oct 2025			35 Portman Square, London, W1H 6LR
AUB SECRETARIES LIMITED RESIGNED	Director	18 Jan 2000	25 Nov 2004			7 Baker Street, London, W1U 8EG
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	13 Dec 1993	15 Apr 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	13 Dec 1993	15 Apr 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD

KFH SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Nov 2004
Address: 35 Portman Square, London, W1H 6LR

AZHARIAN, Golrokh ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: England
Date of birth: July 1974
Address: 35 Portman Square, London, W1H 6LR

HARVEY, Andrew ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: England
Date of birth: July 1968
Address: 35 Portman Square, London, W1H 6LR

CAFFIN-ROBBINS, Amanda RESIGNED
Role: Secretary
Appointed on: 30 Oct 2001
Resigned on: 25 Nov 2004
Address: 120 Rochester Drive, Bexley, Kent, DA5 1QF

DUNNACHIE, Graham Russell RESIGNED
Role: Secretary
Appointed on: 06 May 1999
Resigned on: 24 Oct 2000
Address: Lodge Farm House, Lodge Lane, Cobham, Kent, DA12 3BS

WATTS, Colin Andrew RESIGNED
Role: Secretary
Appointed on: 15 Apr 1994
Resigned on: 23 Apr 1999
Address: 17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1993
Resigned on: 15 Apr 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

UBK SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 30 Oct 2001
Address: 7 Baker Street, London, W1U 8EG

BURTON, Mark Ashley RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 16 Jul 1999
Country of Residence: England
Date of birth: May 1948
Address: South Lodge, Hannington, Tadley, Hampshire, RG26 5TX

DUNNACHIE, Graham Russell RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 10 May 2012
Country of Residence: England
Date of birth: April 1956
Address: 35 Portman Square, London, W1H 6LR

FORSTER, James Edward Frere RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 13 Jan 2017
Country of Residence: Great Britain
Date of birth: June 1958
Address: 35 Portman Square, London, W1H 6LR

MILTON, Neil Douglas RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 03 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Littlemead, Albourne Road, Hurstpierpoint, West Sussex, BN6 9ES

NICOLSON, Mark Malise RESIGNED
Role: Director
Appointed on: 15 Apr 1994
Resigned on: 31 May 1994
Date of birth: September 1954
Address: 41 Napier Avenue, London, SW6 3PS

SHAND, Douglas Peter RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 30 Oct 2001
Date of birth: August 1955
Address: Coombe Bury Cottage, The Green Dunsfold, Godalming, Surrey, GU8 4NB

TAMIM, Sami Baha Eddine RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 03 Nov 2023
Country of Residence: England
Date of birth: August 1958
Address: 35 Portman Square, London, W1H 6LR

AUB CUSTOMER SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 14 Oct 2025
Address: 35 Portman Square, London, W1H 6LR

AUB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 25 Nov 2004
Address: 7 Baker Street, London, W1U 8EG

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 15 Apr 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 15 Apr 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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