URBAN GREEN ENTERPRISES LIMITED

Hellopages » Greater London » Haringey » N4 1PP

Company number 05351226
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of URBAN GREEN ENTERPRISES LIMITED are www.urbangreenenterprises.co.uk, and www.urban-green-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Green Enterprises Limited is a Private Limited Company. The company registration number is 05351226. Urban Green Enterprises Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Urban Green Enterprises Limited is 57 Vale Road London N4 1pp. . SINCLAIR, Isobel Hannah is a Secretary of the company. SINCLAIR, Martin Roland is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SINCLAIR, Isobel Hannah
Appointed Date: 03 February 2005

Director
SINCLAIR, Martin Roland
Appointed Date: 03 February 2005
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Martin Roland Sinclair
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

URBAN GREEN ENTERPRISES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

19 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
18 Sep 2006
Total exemption small company accounts made up to 31 May 2006
14 Feb 2006
Return made up to 03/02/06; full list of members
24 Feb 2005
Accounting reference date extended from 28/02/06 to 31/05/06
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation