URBAN FUTURE ORGANIZATION LONDON LIMITED
LONDON WHEATGARTH ASSOCIATES LTD

Hellopages » Greater London » Ealing » W5 3DF

Company number 05386126
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address 23 HILL COURT, HANGER LANE, LONDON, ENGLAND, W5 3DF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 3/F 69-70 Long Lane London EC1A 9EJ to 23 Hill Court Hanger Lane London W5 3DF on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of URBAN FUTURE ORGANIZATION LONDON LIMITED are www.urbanfutureorganizationlondon.co.uk, and www.urban-future-organization-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Future Organization London Limited is a Private Limited Company. The company registration number is 05386126. Urban Future Organization London Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Urban Future Organization London Limited is 23 Hill Court Hanger Lane London England W5 3df. . YAU, Andrew Wai Tat is a Secretary of the company. BALENT, Denis is a Director of the company. YAU, Andrew Wai Tat is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
YAU, Andrew Wai Tat
Appointed Date: 08 March 2005

Director
BALENT, Denis
Appointed Date: 08 March 2005
55 years old

Director
YAU, Andrew Wai Tat
Appointed Date: 08 March 2005
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2005
Appointed Date: 08 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Denis Balent
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wai Tat Andrew Yau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN FUTURE ORGANIZATION LONDON LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Mar 2017
Registered office address changed from 3/F 69-70 Long Lane London EC1A 9EJ to 23 Hill Court Hanger Lane London W5 3DF on 21 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
23 May 2005
Company name changed wheatgarth associates LTD\certificate issued on 23/05/05
11 May 2005
Registered office changed on 11/05/05 from: 39A leicester road salford manchester M7 4AS
09 May 2005
Secretary resigned
09 May 2005
Director resigned
08 Mar 2005
Incorporation

URBAN FUTURE ORGANIZATION LONDON LIMITED Charges

3 January 2012
Rent deposit deed
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Nabru Holdings Establishment
Description: The tenant charges to the landlord by way of a first fixed…