Company number 05122697
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, ENGLAND, W1T 5DB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 16 Kettlebaston Road London E10 7PF England to 35 Grafton Way London W1T 5DB on 15 March 2017; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 17 Bernwell Road Chingford E4 6HX to 16 Kettlebaston Road London E10 7PF on 16 January 2017. The most likely internet sites of URBAN HOME IMPROVEMENT SERVICES LTD are www.urbanhomeimprovementservices.co.uk, and www.urban-home-improvement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Urban Home Improvement Services Ltd is a Private Limited Company.
The company registration number is 05122697. Urban Home Improvement Services Ltd has been working since 07 May 2004.
The present status of the company is Active. The registered address of Urban Home Improvement Services Ltd is 35 Grafton Way London England W1t 5db. . BIROL, Koray is a Director of the company. Secretary BIROL, Yuksel has been resigned. Secretary SEDEF, Gulnihal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BIROL, Yuksel
Resigned: 05 September 2008
Appointed Date: 17 May 2004
Secretary
SEDEF, Gulnihal
Resigned: 10 January 2017
Appointed Date: 05 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2004
Appointed Date: 07 May 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2004
Appointed Date: 07 May 2004
URBAN HOME IMPROVEMENT SERVICES LTD Events
15 Mar 2017
Registered office address changed from 16 Kettlebaston Road London E10 7PF England to 35 Grafton Way London W1T 5DB on 15 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Registered office address changed from 17 Bernwell Road Chingford E4 6HX to 16 Kettlebaston Road London E10 7PF on 16 January 2017
16 Jan 2017
Termination of appointment of Gulnihal Sedef as a secretary on 10 January 2017
06 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 26 more events
15 Jun 2004
New director appointed
15 Jun 2004
New secretary appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
07 May 2004
Incorporation