URBANSIDE PROPERTY LTD
GRANGECRAFT LTD

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Company number 06351557
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address 34 ARLINGTON RD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Lindsay Lapham as a director on 13 May 2016. The most likely internet sites of URBANSIDE PROPERTY LTD are www.urbansideproperty.co.uk, and www.urbanside-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Urbanside Property Ltd is a Private Limited Company. The company registration number is 06351557. Urbanside Property Ltd has been working since 23 August 2007. The present status of the company is Active. The registered address of Urbanside Property Ltd is 34 Arlington Rd London Nw1 7hu. . LAPHAM, Lindsay is a Secretary of the company. LAPHAM, Lindsay is a Director of the company. LAPHAM, Peter John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LAPHAM, Lindsay
Appointed Date: 30 October 2007
Director
LAPHAM, Lindsay
Appointed Date: 13 May 2016
60 years old
Director
LAPHAM, Peter John
Appointed Date: 30 October 2007
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 2007
Appointed Date: 23 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Mr Peter John Lapham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsay Lapham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANSIDE PROPERTY LTD Events

30 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Appointment of Mrs Lindsay Lapham as a director on 13 May 2016
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
06 Nov 2007
New secretary appointed
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
29 Oct 2007
Registered office changed on 29/10/07 from: 39A leicester road salford manchester M7 4AS
23 Aug 2007
Incorporation

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