Company number 03645258
Status Active
Incorporation Date 6 October 1998
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 seventy-six 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 (RIVINGTON STREET) LTD are www.urbanedgerivingtonstreet.co.uk, and www.urban-edge-rivington-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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 Rivington Street Ltd is a Private Limited Company.
The company registration number is 03645258. Urban Edge Rivington Street Ltd has been working since 06 October 1998.
The present status of the company is Active. The registered address of Urban Edge Rivington Street Ltd 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
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 14 December 1998
Appointed Date: 06 October 1998
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 22 December 1998
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 14 December 1998
Appointed Date: 06 October 1998
Persons With Significant Control
Mr Ben Chesterfield
Notified on: 6 May 2016
66 years old
Nature of control: Has significant influence or control
URBAN EDGE (RIVINGTON STREET) LTD 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
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
29 Jan 1999
Particulars of mortgage/charge
23 Dec 1998
Director resigned
23 Dec 1998
Secretary resigned
21 Dec 1998
Company name changed ravenscrown consulting LTD\certificate issued on 22/12/98
06 Oct 1998
Incorporation
20 February 2014
Charge code 0364 5258 0008
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 40 rivington street, london…
4 April 2012
Debenture
Delivered: 11 April 2012
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
4 April 2012
Deed of rental assignment
Delivered: 11 April 2012
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: Assigns the rent see image for full details.
30 January 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied
on 17 September 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 40 rivington street shoreditch t/no…
6 July 2001
Charge
Delivered: 18 July 2001
Status: Satisfied
on 17 September 2015
Persons entitled: Northern Rock PLC
Description: Freehold property known as 40 rivington street shoreditch…
28 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied
on 28 July 2001
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 40 rivington street london…
25 January 1999
Debenture
Delivered: 29 January 1999
Status: Satisfied
on 25 July 2001
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
25 January 1999
Legal charge
Delivered: 29 January 1999
Status: Satisfied
on 25 July 2001
Persons entitled: Dunbar Bank PLC
Description: F/H 40 rivington st shoreditch l/b of hackney t/no.241466…