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AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED

Company summary

Company number: 03070489
Status: ACTIVE
Incorporated / age: 20 June 199531 years
Registered office: 35 Portman Square, London, W1H 6LR
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 15:30 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 INVESTMENTS NUMBER 1 LIMITED
YREKA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUB SECRETARIES LIMITED ACTIVE Registration number 3070486	Secretary	25 Nov 2004				35, Portman Square, London, W1H 6LR, United Kingdom
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	24 Oct 2000	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	20 Sep 1995	23 Apr 1999			17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 1995	20 Sep 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BARNES, Graham John RESIGNED	Director	20 Sep 1995	10 Oct 2000		February 1964	3 Graham Lodge, Cephas Street, London, E1
DUNNACHIE, Graham Russell RESIGNED	Director	30 Sep 2010	10 May 2012	England	April 1956	35, Portman Square, London, W1H 6LR, United Kingdom
FORSTER, James Edward Frere RESIGNED	Director	10 May 2012	13 Jan 2017	Great Britain	June 1958	35, Portman Square, London, W1H 6LR, United Kingdom
KEEN, Christopher Crawford RESIGNED	Director	20 Sep 1995	20 Nov 1998	United Kingdom	April 1950	White House, Fritham, Lyndhurst, Hampshire, SO43 7HH
TAMIM, Sami Baha Eddine RESIGNED	Director	13 Jan 2017	03 Nov 2023	England	August 1958	35, Portman Square, London, W1H 6LR
WATTS, Colin Andrew RESIGNED	Director	20 Sep 1995	23 Apr 1999		June 1961	17 Fordwich Hill, Hertford, Hertfordshire, SG14 2BG
AUB CUSTOMER SERVICES LIMITED RESIGNED Registration number 1620409	Director	25 Nov 2004	14 Oct 2025			35, Portman Square, London, W1H 6LR, United Kingdom
AUB SECRETARIES LIMITED RESIGNED	Director	20 Jan 2000	25 Nov 2004			7 Baker Street, London, W1U 8EG
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	20 Jun 1995	20 Sep 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	20 Jun 1995	20 Sep 1995			Mitre House, 160 Aldergate Street, London, EC1A 4DD

AUB SECRETARIES LIMITED ACTIVE
Registration number: 3070486
Role: Secretary
Appointed on: 25 Nov 2004
Address: 35, Portman Square, London, W1H 6LR, United Kingdom

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