URBAN LAND MANAGEMENT LIMITED
43 CHASE SIDE

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Company number 05543894
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address C/O URBAN LAND GROUP, URBAN HOUSE 1ST FLOOR, 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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr Alim Lalji as a director on 1 April 2015. The most likely internet sites of URBAN LAND MANAGEMENT LIMITED are www.urbanlandmanagement.co.uk, and www.urban-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Urban Land Management Limited is a Private Limited Company. The company registration number is 05543894. Urban Land Management Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Urban Land Management Limited is C O Urban Land Group Urban House 1st Floor 43 Chase Side London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. LALJI, Alim is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary PATEL, Chirag has been resigned. Secretary SHEPHERD, Robert Thomas has been resigned. Secretary THEODOROU, Loucas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ADAMS, Amanda Caroline has been resigned. Nominee 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: 27 February 2007
Director
CARR, Kevin Raymond
Appointed Date: 21 April 2006
70 years old
Director
LALJI, Alim
Appointed Date: 01 April 2015
45 years old
Director
THEODOROU, Loucas Demetriou
Appointed Date: 21 April 2006
58 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 27 September 2006
Secretary
SHEPHERD, Robert Thomas
Resigned: 02 May 2006
Appointed Date: 21 October 2005
Secretary
THEODOROU, Loucas
Resigned: 27 September 2006
Appointed Date: 21 April 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
ADAMS, Amanda Caroline
Resigned: 02 May 2006
Appointed Date: 21 October 2005
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Kevin Carr
Notified on: 23 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Loucas Theodorou
Notified on: 23 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN LAND MANAGEMENT LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 23 August 2016 with updates
22 Jan 2016
Appointment of Mr Alim Lalji as a director on 1 April 2015
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
...
... and 37 more events
17 Oct 2005
Registered office changed on 17/10/05 from: c/o freemans solar house 282 chase road london N14 6NZ
26 Aug 2005
Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation

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