URBAN LAND LETTINGS LIMITED
43 CHASE SIDE

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Company number 06467701
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, 1ST FLOOR URBAN HOUSE, 43 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of URBAN LAND LETTINGS LIMITED are www.urbanlandlettings.co.uk, and www.urban-land-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Urban Land Lettings Limited is a Private Limited Company. The company registration number is 06467701. Urban Land Lettings Limited has been working since 09 January 2008. The present status of the company is Active. The registered address of Urban Land Lettings Limited is C O Urban Land Group 1st Floor Urban House 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 11 March 2008

Director
CARR, Kevin Raymond
Appointed Date: 11 March 2008
70 years old

Director
THEODOROU, Loucas Demetriou
Appointed Date: 11 March 2008
58 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Director
QA NOMINEES LIMITED
Resigned: 09 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mr Kevin Carr
Notified on: 9 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Loucas Theodorou
Notified on: 9 January 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN LAND LETTINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 9 January 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1

21 Jan 2016
Director's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
21 Jan 2016
Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 June 2015
...
... and 22 more events
14 Mar 2008
Director and secretary appointed loucas theodorou
11 Jan 2008
Registered office changed on 11/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Jan 2008
Director resigned
11 Jan 2008
Secretary resigned
09 Jan 2008
Incorporation