URBANIS LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SR

Company number 04651810
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 66 NILE STREET, HACKNEY, LONDON, N1 7SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 . The most likely internet sites of URBANIS LIMITED are www.urbanis.co.uk, and www.urbanis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanis Limited is a Private Limited Company. The company registration number is 04651810. Urbanis Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Urbanis Limited is 66 Nile Street Hackney London N1 7sr. . ABISOGUN, Bola Akinwale is a Director of the company. CRITCHLOW, Gordon Anthony is a Director of the company. Secretary ABISOGUN, Sidikatu Alake Enilo has been resigned. Secretary OLOFINJANA, Olubukola Olatokumboh Banjoko has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ABISOGUN, Bola Akinwale
Appointed Date: 29 January 2003
54 years old

Director
CRITCHLOW, Gordon Anthony
Appointed Date: 26 January 2009
73 years old

Resigned Directors

Secretary
ABISOGUN, Sidikatu Alake Enilo
Resigned: 31 January 2010
Appointed Date: 04 March 2005

Secretary
OLOFINJANA, Olubukola Olatokumboh Banjoko
Resigned: 04 March 2005
Appointed Date: 29 January 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 03 February 2003
Appointed Date: 29 January 2003

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 03 February 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Bola Abisogun
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

URBANIS LIMITED Events

07 Mar 2017
Confirmation statement made on 29 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1,000

...
... and 33 more events
24 Apr 2003
New secretary appointed
24 Apr 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
29 Jan 2003
Incorporation