URBAN LEISURE (W2) LIMITED
LONDON URBAN LEISURE (W") LIMITED

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Company number 09341522
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Daniel Nicholas Kattan on 26 September 2016. The most likely internet sites of URBAN LEISURE (W2) LIMITED are www.urbanleisurew2.co.uk, and www.urban-leisure-w2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Leisure W2 Limited is a Private Limited Company. The company registration number is 09341522. Urban Leisure W2 Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Urban Leisure W2 Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. KATTAN, Daniel Nicholas is a Director of the company. YECHIEL, Hezi is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 04 December 2014

Director
KATTAN, Daniel Nicholas
Appointed Date: 04 December 2014
49 years old

Director
YECHIEL, Hezi
Appointed Date: 04 December 2014
48 years old

Persons With Significant Control

Urban Leisure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN LEISURE (W2) LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Director's details changed for Mr Daniel Nicholas Kattan on 26 September 2016
01 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
27 Jan 2016
Registration of charge 093415220002, created on 15 January 2016
...
... and 0 more events
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

25 Sep 2015
Registration of charge 093415220001, created on 16 September 2015
16 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2014
Company name changed urban leisure (w") LIMITED\certificate issued on 04/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-04

04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

URBAN LEISURE (W2) LIMITED Charges

15 January 2016
Charge code 0934 1522 0002
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 2 5 north wharf road paddington london t/no…
16 September 2015
Charge code 0934 1522 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…