URBN FENWICK INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 09887087
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 15 January 2016 USD 101 . The most likely internet sites of URBN FENWICK INTERNATIONAL LIMITED are www.urbnfenwickinternational.co.uk, and www.urbn-fenwick-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbn Fenwick International Limited is a Private Limited Company. The company registration number is 09887087. Urbn Fenwick International Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Urbn Fenwick International Limited is 1 Finsbury Circus London United Kingdom Ec2m 7sh. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. CONFORTI, Francis John is a Director of the company. HAYNE, Azeez is a Director of the company. HAYNE, Richard Allan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 24 November 2015
Director
CONFORTI, Francis John
Appointed Date: 24 November 2015
49 years old
Director
HAYNE, Azeez
Appointed Date: 24 November 2015
48 years old
Director
HAYNE, Richard Allan
Appointed Date: 24 November 2015
78 years old

Persons With Significant Control

Urbn Finance Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBN FENWICK INTERNATIONAL LIMITED Events

06 Feb 2017
Full accounts made up to 31 January 2016
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • USD 101
26 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 January 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • USD 100

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