URDGRUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1YH

Company number 07520049
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 10 (3RD FLOOR), FURNIVAL STREET, LONDON, EC4A 1YH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of URDGRUP LIMITED are www.urdgrup.co.uk, and www.urdgrup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Urdgrup Limited is a Private Limited Company. The company registration number is 07520049. Urdgrup Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Urdgrup Limited is 10 3rd Floor Furnival Street London Ec4a 1yh. . LORD, Alexandra is a Secretary of the company. BIRD, Alasdair Huw is a Director of the company. CAPLAN, Nicholas Michael is a Director of the company. DURHAM, Martin Bernard is a Director of the company. ECKERT, Ian Jeffery is a Director of the company. FEIGEN, Stephen is a Director of the company. HODGES, Chris James is a Director of the company. LORD, Alexandra is a Director of the company. SHERREN, Graham Veere is a Director of the company. Secretary FOLKES, Auriel has been resigned. Secretary SMITH, Jeremy Michael has been resigned. Director AMARO, Francisco has been resigned. Director BOZIC, Jovica has been resigned. Director CAVE, Stephen has been resigned. Director FEIGEN, Stephen has been resigned. Director MILLER, Nicholas John has been resigned. Director TEMPLEMAN, Margaret Lorna has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LORD, Alexandra
Appointed Date: 09 October 2014
Director
BIRD, Alasdair Huw
Appointed Date: 28 June 2016
51 years old
Director
CAPLAN, Nicholas Michael
Appointed Date: 12 August 2013
66 years old
Director
DURHAM, Martin Bernard
Appointed Date: 08 April 2011
72 years old
Director
ECKERT, Ian Jeffery
Appointed Date: 08 April 2011
57 years old
Director
FEIGEN, Stephen
Appointed Date: 08 April 2011
78 years old
Director
HODGES, Chris James
Appointed Date: 12 August 2013
56 years old
Director
LORD, Alexandra
Appointed Date: 12 February 2015
53 years old
Director
SHERREN, Graham Veere
Appointed Date: 21 April 2011
87 years old

Resigned Directors

Secretary
FOLKES, Auriel
Resigned: 09 October 2014
Appointed Date: 31 March 2014
Secretary
SMITH, Jeremy Michael
Resigned: 31 March 2014
Appointed Date: 07 February 2011
Director
AMARO, Francisco
Resigned: 16 August 2013
Appointed Date: 19 July 2011
50 years old
Director
BOZIC, Jovica
Resigned: 16 August 2013
Appointed Date: 21 April 2011
66 years old
Director
CAVE, Stephen
Resigned: 16 August 2013
Appointed Date: 08 April 2011
61 years old
Director
FEIGEN, Stephen
Resigned: 08 April 2011
Appointed Date: 08 April 2011
78 years old
Director
MILLER, Nicholas John
Resigned: 16 August 2013
Appointed Date: 21 April 2011
67 years old
Director
TEMPLEMAN, Margaret Lorna
Resigned: 10 May 2011
Appointed Date: 07 February 2011
71 years old

Persons With Significant Control

Bgf Investments Lp
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

URDGRUP LIMITED Events

20 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Jun 2016
Appointment of Mr Alasdair Huw Bird as a director on 28 June 2016
06 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 25 July 2015
...
... and 47 more events
13 Apr 2011
Appointment of Stephen Feigen as a director
13 Apr 2011
Statement of capital following an allotment of shares on 5 April 2011
  • GBP 72,500,010
08 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011
Sub-division of shares on 4 January 2011
07 Feb 2011
Incorporation

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