URBAN EDGE NEW YORK STREET LIMITED
LONDON RAVENSWIFT LTD

Hellopages » Greater London » Hackney » EC2A 4NY
Company number 04215741
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine 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 19 July 2016 with updates. The most likely internet sites of URBAN EDGE NEW YORK STREET LIMITED are www.urbanedgenewyorkstreet.co.uk, and www.urban-edge-new-york-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 New York Street Limited is a Private Limited Company. The company registration number is 04215741. Urban Edge New York Street Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Urban Edge New York Street 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 GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 20 June 2001
Director
CHESTERFIELD, Benjamin
Appointed Date: 20 June 2001
67 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 June 2001
Appointed Date: 14 May 2001
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 20 June 2001
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 June 2001
Appointed Date: 14 May 2001

Persons With Significant Control

Mr Andrew James Goff
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Benjamin Chesterfield
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

URBAN EDGE NEW YORK STREET LIMITED Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Jul 2016
Satisfaction of charge 5 in full
12 Jul 2016
Satisfaction of charge 2 in full
...
... and 59 more events
03 Jul 2001
New secretary appointed;new director appointed
03 Jul 2001
New director appointed
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
14 May 2001
Incorporation

URBAN EDGE NEW YORK STREET LIMITED Charges

21 October 2015
Charge code 0421 5741 0007
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ice works 38,40 and 42 new york street leeds west yorkshire…
21 October 2015
Charge code 0421 5741 0006
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Ice works 38,40 and 42 new york street leeds west yorkshire…
8 March 2006
Assignment of grant agreements
Delivered: 11 March 2006
Status: Satisfied on 12 July 2016
Persons entitled: Dunbar Bank PLC
Description: The benefit of the grant agreement the novation agreement…
31 March 2004
Legal charge
Delivered: 19 April 2004
Status: Satisfied on 22 October 2015
Persons entitled: Leeds City Council
Description: F/H land being harper street/new york street, leeds, west…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Satisfied on 12 July 2016
Persons entitled: Dunbar Bank PLC
Description: All that f/h property being land on the south side of new…
31 March 2004
Floating charge
Delivered: 2 April 2004
Status: Satisfied on 12 July 2016
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
22 October 2001
Third party charge deed
Delivered: 25 October 2001
Status: Satisfied on 10 November 2006
Persons entitled: Northern Rock PLC
Description: F/H properties k/a land on the south side of york street…

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