URBAN REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 02653483
Status Active
Incorporation Date 11 October 1991
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Denis Ziman on 14 October 2016. The most likely internet sites of URBAN REAL ESTATE LIMITED are www.urbanrealestate.co.uk, and www.urban-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Real Estate Limited is a Private Limited Company. The company registration number is 02653483. Urban Real Estate Limited has been working since 11 October 1991. The present status of the company is Active. The registered address of Urban Real Estate Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ZIMAN, Denis is a Director of the company. Secretary GOLD, Kevin John has been resigned. Director ZIMAN, Peter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 09 March 1995
Director
ZIMAN, Denis
Appointed Date: 11 October 1991
59 years old

Resigned Directors

Secretary
GOLD, Kevin John
Resigned: 09 March 1995
Appointed Date: 11 October 1991
Director
ZIMAN, Peter
Resigned: 29 September 2015
Appointed Date: 11 October 1991
56 years old

Persons With Significant Control

Mr Denis Ziman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Ziman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN REAL ESTATE LIMITED Events

23 Nov 2016
Unaudited abridged accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Director's details changed for Mr Denis Ziman on 14 October 2016
09 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 65 more events
20 Jan 1993
Return made up to 11/10/92; full list of members
05 Oct 1992
Accounts for a dormant company made up to 30 April 1992
04 Sep 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1992
Accounting reference date notified as 30/04
11 Oct 1991
Incorporation

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