URBAN GROUP LIMITED
LONDON PORTHIA URBAN DEVELOPMENTS LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 05437464
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1,002 . The most likely internet sites of URBAN GROUP LIMITED are www.urbangroup.co.uk, and www.urban-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Group Limited is a Private Limited Company. The company registration number is 05437464. Urban Group Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Urban Group Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . JACOBS, Adrian Mark is a Director of the company. Secretary BRYAN, Geoffrey Francis has been resigned. Secretary JACOBS, Adrian has been resigned. Secretary KANG, Karamjit has been resigned. Director BRYAN, Geoffrey Francis has been resigned. Director GIFFORD, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JACOBS, Adrian Mark
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Secretary
BRYAN, Geoffrey Francis
Resigned: 16 October 2009
Appointed Date: 27 April 2005
Secretary
JACOBS, Adrian
Resigned: 30 October 2009
Appointed Date: 16 October 2009
Secretary
KANG, Karamjit
Resigned: 31 December 2012
Appointed Date: 30 October 2009
Director
BRYAN, Geoffrey Francis
Resigned: 16 October 2009
Appointed Date: 28 April 2005
78 years old
Director
GIFFORD, Peter
Resigned: 30 October 2009
Appointed Date: 27 April 2005
59 years old

URBAN GROUP LIMITED Events

05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1,002
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,002
...
... and 35 more events
11 May 2006
Return made up to 27/04/06; full list of members
11 May 2006
Registered office changed on 11/05/06 from: c/o john girdlestone accountants waterside court falmouth road, penryn cornwall TR10 8AW
03 Mar 2006
Company name changed porthia urban developments limit ed\certificate issued on 03/03/06
06 Sep 2005
New director appointed
27 Apr 2005
Incorporation

Similar Companies

URBAN GROUND LIMITED URBAN GROUNDWORKS LIMITED URBAN GROUP OF COMPANIES LTD URBAN GROVE LIMITED URBAN GROWBOX LIMITED URBAN GROWER LIMITED URBAN GROWING LTD