URBANAREA LIMITED

Hellopages » Greater London » Bromley » SE20 7RS

Company number 03955581
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address 35A AVENUE ROAD, LONDON, SE20 7RS
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of URBANAREA LIMITED are www.urbanarea.co.uk, and www.urbanarea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Bickley Rail Station is 4.2 miles; to Balham Rail Station is 4.9 miles; to Battersea Park Rail Station is 6.3 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanarea Limited is a Private Limited Company. The company registration number is 03955581. Urbanarea Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Urbanarea Limited is 35a Avenue Road London Se20 7rs. The cash in hand is £0k. It is £0k against last year. . KNIGHT, Deborah Ann is a Secretary of the company. FINCO, Pierpaolo is a Director of the company. FORBES, Errol Winston is a Director of the company. KNIGHT, Deborah Ann is a Director of the company. ZEROUALI, Jennifer Elizabeth is a Director of the company. Secretary GIBSON, Ian has been resigned. Secretary OSGOOD, Katie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CHRISTODOULOU, Martin Paul has been resigned. Director GARDNER, Maxine Sandra Jacqueline Margaret has been resigned. Director GIBSON, Ian has been resigned. Director NEVILLE, Martin has been resigned. Director O'CONNOR, Cathal has been resigned. Director OSGOOD, Katie has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


urbanarea Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNIGHT, Deborah Ann
Appointed Date: 18 April 2001
Director
FINCO, Pierpaolo
Appointed Date: 26 March 2014
48 years old
Director
FORBES, Errol Winston
Appointed Date: 19 March 2004
48 years old
Director
KNIGHT, Deborah Ann
Appointed Date: 18 April 2001
64 years old
Director
ZEROUALI, Jennifer Elizabeth
Appointed Date: 31 March 2000
75 years old

Resigned Directors

Secretary
GIBSON, Ian
Resigned: 30 June 2002
Appointed Date: 31 March 2000
Secretary
OSGOOD, Katie
Resigned: 05 December 2003
Appointed Date: 15 August 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 31 March 2000
Appointed Date: 24 March 2000
Director
CHRISTODOULOU, Martin Paul
Resigned: 26 March 2014
Appointed Date: 18 July 2007
44 years old
Director
GARDNER, Maxine Sandra Jacqueline Margaret
Resigned: 19 October 2001
Appointed Date: 31 March 2000
65 years old
Director
GIBSON, Ian
Resigned: 15 August 2002
Appointed Date: 31 March 2000
55 years old
Director
NEVILLE, Martin
Resigned: 18 July 2007
Appointed Date: 19 October 2001
47 years old
Director
O'CONNOR, Cathal
Resigned: 28 February 2001
Appointed Date: 31 March 2000
56 years old
Director
OSGOOD, Katie
Resigned: 05 December 2003
Appointed Date: 15 August 2002
47 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 24 March 2000

URBANAREA LIMITED Events

26 Mar 2017
Confirmation statement made on 24 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 4
...
... and 50 more events
06 Apr 2000
Nc dec already adjusted 31/03/00
06 Apr 2000
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
06 Apr 2000
Memorandum and Articles of Association
06 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 2000
Incorporation

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