Company number 04707771
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 9 NEWBURY STREET, LONDON, ENGLAND, EC1A 7HU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of SIMPLY CRAFTED URBAN MESH DEVELOPMENTS LIMITED are www.simplycraftedurbanmeshdevelopments.co.uk, and www.simply-crafted-urban-mesh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Crafted Urban Mesh Developments Limited is a Private Limited Company.
The company registration number is 04707771. Simply Crafted Urban Mesh Developments Limited has been working since 23 March 2003.
The present status of the company is Active. The registered address of Simply Crafted Urban Mesh Developments Limited is 9 Newbury Street London England Ec1a 7hu. . LAZARUS, Oliver is a Secretary of the company. BEAZER, James Luke Edmund is a Director of the company. LAZARUS, Oliver is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 March 2003
Appointed Date: 23 March 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 26 March 2003
Appointed Date: 23 March 2003
Persons With Significant Control
Mr James Luke Edmund Beazer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Lazarus
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLY CRAFTED URBAN MESH DEVELOPMENTS LIMITED Events
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Registered office address changed from 14-16 Cowcross Street London EC1M 6DG to 9 Newbury Street London EC1A 7HU on 3 September 2015
...
... and 34 more events
14 Apr 2003
Registered office changed on 14/04/03 from: suite 200 kemp house 152-16O city road london EC1V 2NX
14 Apr 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation
15 May 2015
Charge code 0470 7771 0006
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H 9 marine gardens margate t/no.K104418…
15 May 2015
Charge code 0470 7771 0005
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
18 May 2006
Legal charge
Delivered: 24 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and garages adjoining 13 sladedale road, plumstead…
24 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 255 sprowston mews forest gate london. By way of fixed…
24 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land r/o 4 mundania road london. By way of fixed charge the…
21 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 39 marsh hill london. By way of fixed…