Company number 02795728
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and fifty-five 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 GROUP LIMITED are www.urbanedgegroup.co.uk, and www.urban-edge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Group Limited is a Private Limited Company.
The company registration number is 02795728. Urban Edge Group Limited has been working since 04 March 1993.
The present status of the company is Active. The registered address of Urban Edge Group Limited is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CHESTERFIELD, Paula Louise has been resigned. Director GOFF, Andrew James has been resigned. Director MOREAU, Paul Felicien has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 March 1993
Appointed Date: 04 March 1993
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 GROUP LIMITED Events
20 February 2014
Charge code 0279 5728 0037
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 36, 38, 40 and 42 new inn…
4 April 2012
Charge over rent account
Delivered: 11 April 2012
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: All right, title and interest in the charged balance see…
4 April 2012
Deed of rental assignment
Delivered: 11 April 2012
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: The rents meaning all right, title, benefit and interest in…
5 March 2010
Rent deposit deed
Delivered: 11 March 2010
Status: Satisfied
on 17 September 2015
Persons entitled: The Bishopsgate Foundation
Description: £2,625 under the lease see image for full details.
5 March 2010
Rent deposit deed
Delivered: 11 March 2010
Status: Satisfied
on 17 September 2015
Persons entitled: The Bishopsgate Foundation
Description: £1,062.50 the rent deposit deed see image for full details.
5 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
16 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied
on 1 May 2007
Persons entitled: Vft Limited
Description: 53/55 hoxton square hoxton london t/no EGL213526.
30 January 2006
Debenture (floating charge)
Delivered: 8 February 2006
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future from time…
30 January 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: F/H property the cannons cross york street leeds t/no…
30 January 2006
Fixed charge
Delivered: 8 February 2006
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: Two ordinary shares in urban edge (rivington street)…
19 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied
on 17 September 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a herbert morrison house 195-197 walworth…
16 March 2004
Charge deed
Delivered: 19 March 2004
Status: Satisfied
on 24 September 2005
Persons entitled: Northern Rock PLC
Description: The l/h property k/a groundf floor and basement 47 paul…
6 December 2002
Legal charge
Delivered: 11 December 2002
Status: Satisfied
on 10 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a herbert morrison house 195/197 walworth…
5 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Satisfied
on 1 November 2002
Persons entitled: Michael Grossbard
Description: F/H 7 and 9 club row bethnal green london t/n 218055.
30 April 2002
Charge deed
Delivered: 9 May 2002
Status: Satisfied
on 27 July 2007
Persons entitled: Northern Rock PLC
Description: Freehold property known as 91/93 paul street shoreditch…
6 March 2002
Charge
Delivered: 15 March 2002
Status: Satisfied
on 5 October 2002
Persons entitled: Northern Rock PLC
Description: The leasehold property known as 10-12 the headrow leeds LS1…
28 September 2001
Charge deed
Delivered: 3 October 2001
Status: Satisfied
on 16 October 2003
Persons entitled: Northern Rock PLC
Description: F/Hold property known as 8-14 (even) hylton st,birmingham;…
27 September 2001
Mortgage
Delivered: 3 October 2001
Status: Satisfied
on 24 December 2002
Persons entitled: Northern Rock PLC
Description: Freehold property known as 64-66 branston street…
21 November 2000
Charge
Delivered: 1 December 2000
Status: Satisfied
on 27 July 2007
Persons entitled: Northern Rock PLC
Description: The f/h property k/a "the cannons" york. Fixed and floating…
21 November 2000
Charge
Delivered: 1 December 2000
Status: Satisfied
on 1 May 2007
Persons entitled: Northern Rock PLC
Description: F/H property k/a 53/55 hoxton square lon. Fixed and…
5 May 2000
Charge deed
Delivered: 10 May 2000
Status: Satisfied
on 27 July 2007
Persons entitled: Northern Rock PLC
Description: F/H property k/a 73-75 curtain road shoreditch london EC2…
5 May 2000
Charge deed
Delivered: 10 May 2000
Status: Satisfied
on 5 October 2002
Persons entitled: Northern Rock PLC
Description: F/H property k/a 10 and 12 the headrow leeds t/no:…
28 April 2000
Charge deed
Delivered: 9 May 2000
Status: Satisfied
on 27 September 2001
Persons entitled: Northern Rock PLC
Description: L/H property k/a 10C printing house yark hackney road t/no:…
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied
on 4 November 2003
Persons entitled: Northern Rock PLC
Description: F/H wich house 59/62 holywell lane and land at the back of…
30 November 1999
Legal charge
Delivered: 14 December 1999
Status: Satisfied
on 27 July 2007
Persons entitled: Northern Rock PLC
Description: F/H 36,38,40 & 42 new inn yard shoreditch london EC2A 3EY…
7 September 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied
on 3 March 2001
Persons entitled: Northern Rock PLC
Description: F/Hold property known as unit 1,377 camden rd,london N.7…
3 September 1999
Legal charge
Delivered: 13 September 1999
Status: Satisfied
on 1 November 2002
Persons entitled: Northern Rock PLC
Description: F/H 7 and 9 club row bethnal green london E1 6JX t/n-218055…
7 September 1998
Legal charge
Delivered: 19 September 1998
Status: Satisfied
on 16 December 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 131 curtain road london t/no 346036 and…
27 August 1998
Legal charge
Delivered: 8 September 1998
Status: Satisfied
on 16 December 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H properties k/a 59, 60 and 61 holywell lane shoreditch…
23 April 1998
Mortgage debenture
Delivered: 6 May 1998
Status: Satisfied
on 27 July 2007
Persons entitled: Northern Rock PLC
Description: 40 and 42 charterhouse street london t/nassigns the…
16 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied
on 27 August 1996
Persons entitled: Victoria Fur Traders Limited
Description: Unit g 7-13 cottons gardens london t/no EGL248237.
16 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied
on 27 August 1996
Persons entitled: Victoria Fur Traders Limited
Description: Unit 10C printing house yard hackney road london t/no…
16 April 1996
Legal charge
Delivered: 17 April 1996
Status: Satisfied
on 12 June 1996
Persons entitled: Victoria Fur Traders Limited
Description: Unit 15 printing house yard hackney road london t/no…
4 December 1995
Charge on deposit
Delivered: 9 December 1995
Status: Satisfied
on 27 July 2007
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Deposit account no. 313/312355/01 containing the sum of…
20 November 1995
Debenture
Delivered: 23 November 1995
Status: Satisfied
on 11 January 2000
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Deed of legal mortgage
Delivered: 5 August 1995
Status: Satisfied
on 20 November 1995
Persons entitled: The Cyprus Popular Bank LTD
Description: 72 great eastern street,shoreditch,london EC2 and/or the…
11 January 1995
Legal mortgage
Delivered: 16 January 1995
Status: Satisfied
on 12 June 1996
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as ground 1ST & 2ND floors 8 fairchild…