Company number 05014799
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of URBAN EDGE CENTRAL LIMITED are www.urbanedgecentral.co.uk, and www.urban-edge-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Edge Central Limited is a Private Limited Company.
The company registration number is 05014799. Urban Edge Central Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Urban Edge Central Limited is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Director of the company. Secretary SCOTT, Geoffrey has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 January 2004
Appointed Date: 14 January 2004
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 14 January 2004
64 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 16 January 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
URBAN EDGE CENTRAL LIMITED Events
12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
21 Sep 2004
New secretary appointed
23 Mar 2004
Registered office changed on 23/03/04 from: 152-160 city road, london, EC1V 2NX
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation