URBAN LETTINGS (LONDON) LTD
LONDON URBAN 141 LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 07090109
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address 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 twenty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of URBAN LETTINGS (LONDON) LTD are www.urbanlettingslondon.co.uk, and www.urban-lettings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Urban Lettings London Ltd is a Private Limited Company. The company registration number is 07090109. Urban Lettings London Ltd has been working since 28 November 2009. The present status of the company is Active. The registered address of Urban Lettings London Ltd is 1st Floor Urban House 43 Chase Side London N14 5bp. . THEODOROU, Loucas is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THEODOROU, Loucas
Appointed Date: 28 November 2009
Director
CARR, Kevin Raymond
Appointed Date: 28 November 2009
70 years old
Director
THEODOROU, Loucas Demetriou
Appointed Date: 28 November 2009
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 28 November 2009
Appointed Date: 28 November 2009
82 years old

Persons With Significant Control

Mr Kevin Carr
Notified on: 28 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Loucas Theodorou
Notified on: 28 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN LETTINGS (LONDON) LTD Events

17 Jan 2017
Confirmation statement made on 28 November 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
...
... and 12 more events
09 Aug 2010
Company name changed urban 141 LIMITED\certificate issued on 09/08/10
  • RES15 ‐ Change company name resolution on 2010-07-23
09 Aug 2010
Change of name notice
02 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 December 2009
02 Dec 2009
Termination of appointment of Graham Cowan as a director
28 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

URBAN LETS (EDINBURGH) LIMITED URBAN LETS LTD URBAN LETTINGS LTD URBAN LETTINGS.COM LIMITED URBAN LIBRARY LIMITED URBAN LIFE (SHOREHAM WATERSIDE) LIMITED URBAN LIFE CONSTRUCTION LTD