AUB Property Investments Number 1 Limited
Company 03070489 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bankuwait Nominees Limited 2 shared directors
- AUB Customer Services Limited 2 shared directors
- AUB Investment Holdings 2 shared directors
- AUB Property Investment Limited 2 shared directors
- KFH Secretaries Limited 2 shared directors
- Bless Business Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03070489 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | 35 PORTMAN SQUARE, LONDON, W1H 6LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aub Investment Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Golrokh Azharian Director · appointed 2024
- Andrew Harvey Director · appointed 2024
- AUB Secretaries Limited Corporate-secretary · appointed 2000
Show 10 former officers
- Sami Baha Eddine Tamim Director · appointed 2017 · resigned 2023
- James Edward Frere Forster Director · appointed 2012 · resigned 2017
- AUB Customer Services Limited Corporate-director · appointed 2004 · resigned 2025
- Amanda Caffin-Robbins Secretary · appointed 2000 · resigned 2004
- Graham Russell Dunnachie Director · appointed 1999 · resigned 2012
- Graham John Barnes Director · appointed 1995 · resigned 2000
- Christopher Crawford Keen Director · appointed 1995 · resigned 1998
- Colin Andrew Watts Secretary · appointed 1995 · resigned 1999
- CMH Secretaries Limited Corporate-nominee-secretary · appointed 1995 · resigned 1995
- CMH Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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