URBAN INTERIORS (PROPERTIES) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH3 7HE
Company number 08022710
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 69 ALYTH ROAD, BOURNEMOUTH, DORSET, BH3 7HE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Registration of charge 080227100002, created on 12 January 2017; Registration of charge 080227100001, created on 9 January 2017. The most likely internet sites of URBAN INTERIORS (PROPERTIES) LIMITED are www.urbaninteriorsproperties.co.uk, and www.urban-interiors-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Urban Interiors Properties Limited is a Private Limited Company. The company registration number is 08022710. Urban Interiors Properties Limited has been working since 10 April 2012. The present status of the company is Active. The registered address of Urban Interiors Properties Limited is 69 Alyth Road Bournemouth Dorset Bh3 7he. . WORTHY, Joshua James is a Director of the company. WORTHY, Mark Trevor is a Director of the company. Director WORTHY, Diane Lesley Elizabeth has been resigned. Director WORTHY, Jared Oliver has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WORTHY, Joshua James
Appointed Date: 10 April 2012
42 years old

Director
WORTHY, Mark Trevor
Appointed Date: 10 April 2012
72 years old

Resigned Directors

Director
WORTHY, Diane Lesley Elizabeth
Resigned: 27 October 2016
Appointed Date: 10 April 2012
71 years old

Director
WORTHY, Jared Oliver
Resigned: 27 October 2016
Appointed Date: 10 April 2012
45 years old

Persons With Significant Control

Mr Mark Trevor Worthy
Notified on: 10 April 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN INTERIORS (PROPERTIES) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Jan 2017
Registration of charge 080227100002, created on 12 January 2017
09 Jan 2017
Registration of charge 080227100001, created on 9 January 2017
27 Oct 2016
Termination of appointment of Jared Oliver Worthy as a director on 27 October 2016
27 Oct 2016
Termination of appointment of Diane Lesley Elizabeth Worthy as a director on 27 October 2016
...
... and 8 more events
29 Aug 2013
Second filing of AR01 previously delivered to Companies House made up to 10 April 2013
13 Aug 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
21 May 2013
Annual return made up to 10 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/08/2013

28 Sep 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

URBAN INTERIORS (PROPERTIES) LIMITED Charges

12 January 2017
Charge code 0802 2710 0002
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 420 lymington road highcliffe dorset…
9 January 2017
Charge code 0802 2710 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…