URBANBASE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EU

Company number 04399101
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of URBANBASE LIMITED are www.urbanbase.co.uk, and www.urbanbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 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.Urbanbase Limited is a Private Limited Company. The company registration number is 04399101. Urbanbase Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Urbanbase Limited is 22 Eastcheap 2nd Floor London Ec3m 1eu. The company`s financial liabilities are £0.14k. It is £0k against last year. The cash in hand is £0.14k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. MARTINEZ TOME, Maria Del Mar is a Secretary of the company. MARTIN FERNANDEZ, Victor Leopoldo is a Director of the company. Director WIND, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


urbanbase Key Finiance

LIABILITIES £0.14k
CASH £0.14k
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
MARTINEZ TOME, Maria Del Mar
Appointed Date: 20 March 2002
Director
MARTIN FERNANDEZ, Victor Leopoldo
Appointed Date: 20 March 2002
53 years old

Resigned Directors

Director
WIND, Brian
Resigned: 29 January 2004
Appointed Date: 20 March 2002
50 years old

Persons With Significant Control

Mr Victor Leopoldo Martin Fernandez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

URBANBASE LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 43 more events
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Resolutions
  • RES13 ‐ Renumeration of auditor 27/03/03
31 Jul 2002
Director's particulars changed
20 Mar 2002
Incorporation

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