URBAN DELIVERY LIMITED

Hellopages » Greater London » Camden » WC1B 3HH
Company number 05748628
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Malcolm Lawson Iley as a director on 1 October 2016. The most likely internet sites of URBAN DELIVERY LIMITED are www.urbandelivery.co.uk, and www.urban-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Delivery Limited is a Private Limited Company. The company registration number is 05748628. Urban Delivery Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Urban Delivery Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. DAVIS, Simon Rupert is a Director of the company. Director CAMPBELL, Kelvin James has been resigned. Director ILEY, Malcolm Lawson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 20 March 2006

Director
DAVIS, Simon Rupert
Appointed Date: 20 March 2006
62 years old

Resigned Directors

Director
CAMPBELL, Kelvin James
Resigned: 06 October 2010
Appointed Date: 20 March 2006
73 years old

Director
ILEY, Malcolm Lawson
Resigned: 01 October 2016
Appointed Date: 01 April 2014
76 years old

Persons With Significant Control

Simon Rupert Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

URBAN DELIVERY LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Malcolm Lawson Iley as a director on 1 October 2016
09 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 80

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
28 Mar 2007
Return made up to 20/03/07; full list of members
05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

05 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution

20 Mar 2006
Incorporation

URBAN DELIVERY LIMITED Charges

7 October 2010
Rent security deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Waterloo Place Limited
Description: Rent deposit relating to a lease dated 7 october 2010 see…