UBERIOR PROPERTIES (2002) LIMITED

dissolved Company number 02045939

Private Limited by Shares · Incorporated on 12th Aug 1986 · Closed on 8th May 2013

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SIC code: 68320
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UBERIOR PROPERTIES (2002) LIMITED is a private limited by shares company based in London. It was incorporated on 12th Aug 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	18th Jun 2012	This company	Not recorded	—
Gershon Cohen	Director	19th Dec 2008	This company	British	—
Richard Hughes	Director	15th Sep 2008	This company	British	—

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Company snapshot

Status: dissolved
Incorporated: 12th Aug 1986
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

12th Aug 1986 Company incorporated
17th Jun 1991 Arthur Jowett resigned as Director
17th Jun 1991 Stephen Millington resigned as Director
17th Jun 1991 Anne Myers appointed as Director
17th Jun 1991 Charles Cockroft appointed as Director
17th Jun 1991 Stephen Millington resigned as Secretary
17th Jun 1991 Anne Myers appointed as Secretary
25th Jan 1993 Matthew Lodge appointed as Director
25th Jan 1993 Matthew Lodge appointed as Secretary
28th Jan 1993 Anne Myers resigned as Director
28th Jan 1993 Anne Myers resigned as Secretary
22nd Sep 1993 Charles Cockroft resigned as Director
30th Sep 1993 Michael Couzens appointed as Director
27th Jan 1995 Michael Couzens resigned as Director
27th Jan 1995 Donald McPherson appointed as Director
22nd Nov 2000 HALIFAX SECRETARIES LIMITED appointed as Corporate director
22nd Nov 2000 HBOS DIRECTORS LIMITED appointed as Corporate director
22nd Nov 2000 HALIFAX SECRETARIES LIMITED appointed as Corporate secretary
22nd Nov 2000 Matthew Lodge resigned as Director
22nd Nov 2000 Donald McPherson resigned as Director
22nd Nov 2000 Matthew Lodge resigned as Secretary
4th Jul 2002 HALIFAX SECRETARIES LIMITED resigned as Corporate director
4th Jul 2002 HBOS DIRECTORS LIMITED resigned as Corporate director
4th Jul 2002 HALIFAX SECRETARIES LIMITED resigned as Corporate secretary
4th Jul 2002 Ceri Richards appointed as Director
4th Jul 2002 James Smallwood appointed as Director
4th Jul 2002 Elizabeth Austerberry appointed as Director
4th Jul 2002 Matthew Lodge appointed as Secretary
24th Jul 2002 Robert Munro appointed as Director
15th Dec 2003 Robert Munro resigned as Director
15th Dec 2003 Ceri Richards resigned as Director
15th Dec 2003 James Smallwood resigned as Director
15th Dec 2003 Robert Hare appointed as Director
15th Dec 2003 Edward Morrison appointed as Director
15th Dec 2003 Matthew Lodge resigned as Secretary
15th Dec 2003 Alistair Macrae appointed as Secretary
15th Oct 2004 Elizabeth Austerberry resigned as Director
26th Oct 2004 Gabrielle Berring appointed as Director
25th Feb 2005 Robert Hare resigned as Director
25th Feb 2005 Peter Cummings appointed as Director
31st Oct 2005 Peter Cummings resigned as Director
12th Jan 2007 Gabrielle Berring resigned as Director
12th Jan 2007 Ian Aston appointed as Director
31st Aug 2007 Alistair Macrae resigned as Secretary
31st Aug 2007 Laurence Edwards appointed as Secretary
12th Sep 2008 Ian Aston resigned as Director
15th Sep 2008 Richard Hughes appointed as Director
19th Dec 2008 Gershon Cohen appointed as Director
30th Dec 2008 Edward Morrison resigned as Director
18th Jun 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
18th Jun 2012 Laurence Edwards resigned as Secretary

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