URBN UK LIMITED
LONDON URBAN OUTFITTERS UK LIMITED

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

Company number 03124253
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 78,875,974 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 18 November 2016 GBP 78,875,977 . The most likely internet sites of URBN UK LIMITED are www.urbnuk.co.uk, and www.urbn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three 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 Uk Limited is a Private Limited Company. The company registration number is 03124253. Urbn Uk Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Urbn Uk Limited is Stephenson Harwood 1 Finsbury Circus London Ec2m 7sh. . FIELD, Elizabeth 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. Secretary HARDEN, Edward Highton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARTZ, Eric has been resigned. Director BODZY, Glen Alan has been resigned. Director CLEELAND, Kenneth Kinsey has been resigned. Director FELDMAN, Stephen Aaron has been resigned. Director KYEES, John has been resigned. Director PARKER, Martin George has been resigned. Director SENK, Glen Todd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
FIELD, Elizabeth
Appointed Date: 29 May 1996
Director
CONFORTI, Francis John
Appointed Date: 03 April 2012
49 years old
Director
HAYNE, Azeez
Appointed Date: 26 June 2015
48 years old
Director
HAYNE, Richard Allan
Appointed Date: 14 November 1995
78 years old

Resigned Directors

Secretary
HARDEN, Edward Highton
Resigned: 07 May 1996
Appointed Date: 14 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 1995
Appointed Date: 09 November 1995
Director
ARTZ, Eric
Resigned: 03 April 2012
Appointed Date: 01 February 2010
58 years old
Director
BODZY, Glen Alan
Resigned: 26 June 2015
Appointed Date: 19 August 2003
73 years old
Director
CLEELAND, Kenneth Kinsey
Resigned: 18 May 1998
Appointed Date: 14 November 1995
85 years old
Director
FELDMAN, Stephen Aaron
Resigned: 31 August 2003
Appointed Date: 15 June 1998
78 years old
Director
KYEES, John
Resigned: 01 February 2010
Appointed Date: 23 May 2006
79 years old
Director
PARKER, Martin George
Resigned: 17 October 2008
Appointed Date: 19 August 2003
74 years old
Director
SENK, Glen Todd
Resigned: 04 February 2012
Appointed Date: 26 August 2010
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

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

URBN UK LIMITED Events

08 Apr 2017
Second filing of a statement of capital following an allotment of shares on 29 June 2016
  • GBP 78,875,974
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 78,875,977
11 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 94 more events
11 Dec 1995
New secretary appointed
11 Dec 1995
New director appointed
11 Dec 1995
Director resigned;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 1 mitchell lane bristol BS1 6BU
09 Nov 1995
Incorporation

URBN UK LIMITED Charges

11 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Ranenseft Properties Limited
Description: £95,000.

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