URBAN HOTELS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04069843
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016. The most likely internet sites of URBAN HOTELS LIMITED are www.urbanhotels.co.uk, and www.urban-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Hotels Limited is a Private Limited Company. The company registration number is 04069843. Urban Hotels Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Urban Hotels Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . BENYAN, Michael Harman is a Secretary of the company. SAINSBURY, Mark Leonard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENYAN, Michael Harman has been resigned. Director HOUSE, Lucy Camilla Ruth has been resigned. Director HOUSE, Tim Wilfred has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENYAN, Michael Harman
Appointed Date: 12 September 2000
Director
SAINSBURY, Mark Leonard
Appointed Date: 12 September 2000
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
BENYAN, Michael Harman
Resigned: 14 January 2004
Appointed Date: 01 October 2001
58 years old
Director
HOUSE, Lucy Camilla Ruth
Resigned: 01 October 2001
Appointed Date: 12 September 2000
62 years old
Director
HOUSE, Tim Wilfred
Resigned: 01 October 2001
Appointed Date: 12 September 2000
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Mark Leonard Sainsbury
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

URBAN HOTELS LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
05 Feb 2016
Registered office address changed from 2 Wharton Cottages Wharton Street London WC1X 7PH to Lion House Red Lion Street London WC1R 4GB on 5 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
06 Oct 2000
New director appointed
06 Oct 2000
New director appointed
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
12 Sep 2000
Incorporation

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