URBAN SHOP PROPERTIES LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 02287432
Status Active
Incorporation Date 16 August 1988
Company Type Private Limited Company
Address UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Kate Groves on 1 January 2017; Confirmation statement made on 26 November 2016 with updates; Director's details changed for Mr Maxwell James Morrison on 16 September 2016. The most likely internet sites of URBAN SHOP PROPERTIES LIMITED are www.urbanshopproperties.co.uk, and www.urban-shop-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Urban Shop Properties Limited is a Private Limited Company. The company registration number is 02287432. Urban Shop Properties Limited has been working since 16 August 1988. The present status of the company is Active. The registered address of Urban Shop Properties Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. . GREENHILL, Louise is a Secretary of the company. GREENHILL, Louise is a Director of the company. GROVES, Kate is a Director of the company. MORRISON, Maxwell James is a Director of the company. Secretary GOLDSMITH, Dudley Harry has been resigned. Director MORRISON, Ian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENHILL, Louise
Appointed Date: 04 February 1994
Director
GREENHILL, Louise
Appointed Date: 11 September 2000
57 years old
Director
GROVES, Kate
Appointed Date: 11 September 2000
55 years old
Director
MORRISON, Maxwell James

89 years old

Resigned Directors

Secretary
GOLDSMITH, Dudley Harry
Resigned: 04 February 1993
Director
MORRISON, Ian Robert
Resigned: 01 February 2004
86 years old

Persons With Significant Control

Mr Graham Harvey
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Maxwell James Morrison
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN SHOP PROPERTIES LIMITED Events

07 Feb 2017
Director's details changed for Kate Groves on 1 January 2017
06 Feb 2017
Confirmation statement made on 26 November 2016 with updates
17 Jan 2017
Director's details changed for Mr Maxwell James Morrison on 16 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 67 more events
31 Oct 1988
Company name changed\certificate issued on 31/10/88
17 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1988
Registered office changed on 07/10/88 from: 124-128 city rd london EC1V 2NJ
16 Aug 1988
Incorporation
16 Aug 1988
Incorporation

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