URBAN MESH DESIGN LIMITED
LONDON BEAZER BROTHERS DESIGN LIMITED

Hellopages » City of London » City of London » EC1A 7HU

Company number 04158385
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 9 NEWBURY STREET, LONDON, ENGLAND, EC1A 7HU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-seven 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 2 . The most likely internet sites of URBAN MESH DESIGN LIMITED are www.urbanmeshdesign.co.uk, and www.urban-mesh-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Urban Mesh Design Limited is a Private Limited Company. The company registration number is 04158385. Urban Mesh Design Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Urban Mesh Design Limited is 9 Newbury Street London England Ec1a 7hu. . BEAZER, James Luke Edmund is a Secretary of the company. BEAZER, James Luke Edmund is a Director of the company. LAZARUS, Oliver is a Director of the company. Secretary BEAZER, Lesley Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BEAZER, James Luke Edmund
Appointed Date: 01 September 2005
Director
BEAZER, James Luke Edmund
Appointed Date: 12 February 2001
54 years old
Director
LAZARUS, Oliver
Appointed Date: 01 September 2005
55 years old

Resigned Directors

Secretary
BEAZER, Lesley Anne
Resigned: 01 September 2005
Appointed Date: 12 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

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%

URBAN MESH DESIGN 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
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Jul 2015
Registered office address changed from 14-16 Cowcross Street London EC1M 6DG to 9 Newbury Street London EC1A 7HU on 9 July 2015
...
... and 37 more events
05 Mar 2003
Return made up to 12/02/03; full list of members
14 Oct 2002
Total exemption full accounts made up to 28 February 2002
19 Apr 2002
Return made up to 12/02/02; full list of members
14 Feb 2001
Secretary resigned
12 Feb 2001
Incorporation

URBAN MESH DESIGN LIMITED Charges

27 April 2015
Charge code 0415 8385 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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