URBANHILL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 02080620
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP; Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP. The most likely internet sites of URBANHILL LIMITED are www.urbanhill.co.uk, and www.urbanhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanhill Limited is a Private Limited Company. The company registration number is 02080620. Urbanhill Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of Urbanhill Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . OESTREICHER, Abraham is a Secretary of the company. OESTREICHER, Abraham is a Director of the company. OESTREICHER, Benjamin is a Director of the company. OESTREICHER, David is a Director of the company. OESTREICHER, Jacob is a Director of the company. OSTREICHER, Abraham is a Director of the company. Secretary OESTREICHER, Eva has been resigned. Secretary SCHIMMEL, Harry Chaim has been resigned. Director OESTREICHER, Eva has been resigned. Director OESTREICHER, Martin has been resigned. Director OESTREICHER, Pinchas has been resigned. Director SCHIMMEL, Anna has been resigned. Director SCHIMMEL, Harry Chaim has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OESTREICHER, Abraham
Appointed Date: 10 January 2010
Director
OESTREICHER, Abraham
Appointed Date: 10 January 2010
59 years old
Director
OESTREICHER, Benjamin
Appointed Date: 09 May 2014
53 years old
Director
OESTREICHER, David
Appointed Date: 09 May 2014
64 years old
Director
OESTREICHER, Jacob
Appointed Date: 09 May 2014
66 years old
Director
OSTREICHER, Abraham
Appointed Date: 28 April 2003
59 years old

Resigned Directors

Secretary
OESTREICHER, Eva
Resigned: 02 December 2013
Appointed Date: 15 January 2002
Secretary
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
Director
OESTREICHER, Eva
Resigned: 02 November 2013
94 years old
Director
OESTREICHER, Martin
Resigned: 30 November 2009
97 years old
Director
OESTREICHER, Pinchas
Resigned: 27 November 2015
Appointed Date: 10 February 2010
72 years old
Director
SCHIMMEL, Anna
Resigned: 15 January 2002
91 years old
Director
SCHIMMEL, Harry Chaim
Resigned: 15 January 2002
98 years old

Persons With Significant Control

Faircharm Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBANHILL LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP
04 Jan 2017
Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Termination of appointment of Pinchas Oestreicher as a director on 27 November 2015
...
... and 98 more events
26 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1987
Registered office changed on 26/01/87 from: 13-17 new burlington place london W1
16 Jan 1987
Registered office changed on 16/01/87 from: 49 green lanes london N16 9BU
16 Jan 1987
Secretary resigned;director resigned
04 Dec 1986
Certificate of Incorporation

URBANHILL LIMITED Charges

12 June 1995
Mortgage
Delivered: 23 June 1995
Status: Satisfied on 30 May 2003
Persons entitled: 3I PLC
Description: 1. f/h land to the west of western road forming part of the…
12 June 1995
Mortgage
Delivered: 23 June 1995
Status: Satisfied on 30 May 2003
Persons entitled: 3I Group PLC
Description: 1. f/h land to the west of western road forming part of the…
18 August 1994
Floating charge
Delivered: 31 August 1994
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property and assets of the…
24 July 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: Car park at western road, woodgreen l/b of haringey.
8 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 30 May 2003
Persons entitled: Barclays Bank PLC
Description: Land at western road, haringey london borough of haringey.
8 June 1989
Legal charge
Delivered: 21 June 1989
Status: Satisfied on 8 October 2003
Persons entitled: Barclays Bank PLC
Description: 31 and 35-43 (odds incl.) western road and land and…

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