UBP PROPERTY LIMITED

UBP PROPERTY LIMITED is an active private limited company, incorporated on 7 January 2005. The nature of the business is Buying and selling of own real estate. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Dormant. UBP PROPERTY LIMITED previously had the company name SHOO 112 LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE,
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 31/01/2005 onwards:

UBP PROPERTY LIMITED

Prior to 31/01/2005:

SHOO 112 LIMITED

Directors

(The company's officers)

HUGH VINCENT COOKE

(~73 year old Irish national)

6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/01/2005

Connections

(Shared officers)

CHEMENCE GRAPHICS (HOLDINGS) LIMITED

MR HUGH VINCENT COOKE

CHEMENCE LIMITED

HUGH VINCENT COOKE

PRIMARIUS PROPERTIES LIMITED

HUGH VINCENT COOKE

UNITED BEAUTY PRODUCTS LIMITED

HUGH VINCENT COOKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)