UBERIOR PROPERTY MANAGEMENT (2002) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04557263
Status: DISSOLVED
Incorporated / age: 9 October 200210 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 04:56 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
1 More London Place, London, SE1 2AF
Nature of business
Residents property management

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 May 2013
Wound up
18 July 2012
Practitioners
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  18 July 2012
- Samantha Keen
  Insolvency practitioner
  Appointed
  18 July 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	18 Jun 2012				25, Gresham Street, London, EC2V 7HN, United Kingdom
COHEN, Gershon Daniel ACTIVE	Director	19 Dec 2008		United Kingdom	June 1964	Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom
HUGHES, Richard William ACTIVE	Director	12 Sep 2008		England	April 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
EDWARDS, Laurence John RESIGNED	Secretary	31 Aug 2007	18 Jun 2012			Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland
LODGE, Matthew Sebastian RESIGNED	Secretary	09 Oct 2002	15 Dec 2003			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MACRAE, Alistair Ian RESIGNED	Secretary	15 Dec 2003	31 Aug 2007			32 The Steils, Edinburgh, Midlothian, EH10 5XD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Oct 2002	09 Oct 2002			26, Church Street, London, NW8 8EP
ASTON, Ian RESIGNED	Director	12 Jan 2007	12 Sep 2008		May 1966	33 Queenborough Lane, Braintree, CM77 7QE
AUSTERBERRY, Elizabeth Mary Susan RESIGNED	Director	09 Oct 2002	15 Oct 2004	England	November 1956	6 Ulundi Road, Blackheath, London, SE3 7UG
BERRING, Gabrielle Mary RESIGNED	Director	26 Oct 2004	12 Jan 2007		March 1963	33 South Park Road, Wimbledon, London, SW19 8RR
CUMMINGS, Peter Joseph RESIGNED	Director	25 Feb 2005	31 Oct 2005	Scotland	July 1955	Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
HARE, Robert Brown RESIGNED	Director	15 Dec 2003	25 Feb 2005		September 1960	13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX
MORRISON, Edward James RESIGNED	Director	15 Dec 2003	30 Dec 2008		August 1952	25, Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
RICHARDS, Ceri RESIGNED	Director	09 Oct 2002	15 Dec 2003		December 1958	23 Russell Hill Road, Purley, Surrey, CR8 2LF
SMALLWOOD, James Douglas Mortimer RESIGNED	Director	15 Oct 2002	15 Dec 2003	England	June 1955	4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jun 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COHEN, Gershon Daniel ACTIVE
Role: Director
Appointed on: 19 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Lloyds Banking Group, Head Office, 10 Gresham Street, London, EC2V 7AE, United Kingdom

HUGHES, Richard William ACTIVE
Role: Director
Appointed on: 12 Sep 2008
Country of Residence: England
Date of birth: April 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

EDWARDS, Laurence John RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 18 Jun 2012
Address: Lloyds Banking Group, Level2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, EH3 9QA, Scotland

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 09 Oct 2002
Resigned on: 15 Dec 2003
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 31 Aug 2007
Address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 2002
Resigned on: 09 Oct 2002
Address: 26, Church Street, London, NW8 8EP

ASTON, Ian RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 12 Sep 2008
Date of birth: May 1966
Address: 33 Queenborough Lane, Braintree, CM77 7QE

AUSTERBERRY, Elizabeth Mary Susan RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 15 Oct 2004
Country of Residence: England
Date of birth: November 1956
Address: 6 Ulundi Road, Blackheath, London, SE3 7UG

BERRING, Gabrielle Mary RESIGNED
Role: Director
Appointed on: 26 Oct 2004
Resigned on: 12 Jan 2007
Date of birth: March 1963
Address: 33 South Park Road, Wimbledon, London, SW19 8RR

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 2005
Resigned on: 31 Oct 2005
Country of Residence: Scotland
Date of birth: July 1955
Address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT

HARE, Robert Brown RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 25 Feb 2005
Date of birth: September 1960
Address: 13 Balgreen Avenue, Edinburgh, Lothian, EH12 5SX

MORRISON, Edward James RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 30 Dec 2008
Date of birth: August 1952
Address: 25, Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 15 Dec 2003
Date of birth: December 1958
Address: 23 Russell Hill Road, Purley, Surrey, CR8 2LF

SMALLWOOD, James Douglas Mortimer RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 15 Dec 2003
Country of Residence: England
Date of birth: June 1955
Address: 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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