URBANSCOPE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 02822856
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Mr Hassanali Amirali Dawood Suleman on 6 June 2016. The most likely internet sites of URBANSCOPE LIMITED are www.urbanscope.co.uk, and www.urbanscope.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Urbanscope Limited is a Private Limited Company. The company registration number is 02822856. Urbanscope Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Urbanscope Limited is Kirkland House 11 15 Peterborough Road Harrow Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Secretary SULEMAN, Hassanali Amirali Dawood has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHALLA, Shirin has been resigned. Director JAFFER, Salim has been resigned. Director JAFFER, Zahoor Haider has been resigned. Director KANJI, Mehboob Hassanali has been resigned. Director SULEMAN, Hassanali Amirali Dawood has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 01 December 1998
Director
JAFFER, Haider Ladhu
Appointed Date: 18 September 2006
85 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 01 November 2006
71 years old

Resigned Directors

Secretary
SULEMAN, Hassanali Amirali Dawood
Resigned: 02 December 1998
Appointed Date: 29 June 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1993
Appointed Date: 01 June 1993
Director
DHALLA, Shirin
Resigned: 31 December 2009
Appointed Date: 14 September 1999
82 years old
Director
JAFFER, Salim
Resigned: 04 December 2006
Appointed Date: 22 June 1998
62 years old
Director
JAFFER, Zahoor Haider
Resigned: 14 September 1999
Appointed Date: 29 June 1993
68 years old
Director
KANJI, Mehboob Hassanali
Resigned: 14 September 1999
Appointed Date: 14 September 1999
73 years old
Director
SULEMAN, Hassanali Amirali Dawood
Resigned: 22 June 1998
Appointed Date: 29 June 1993
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1993
Appointed Date: 01 June 1993

URBANSCOPE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Director's details changed for Mr Hassanali Amirali Dawood Suleman on 6 June 2016
06 Jun 2016
Director's details changed for Mr Haider Ladhu Jaffer on 6 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
29 Oct 1993
Particulars of mortgage/charge
09 Jul 1993
New secretary appointed;director resigned;new director appointed
09 Jul 1993
Secretary resigned;new director appointed
09 Jul 1993
Registered office changed on 09/07/93 from: 2 baches street london. N1 6UB.
01 Jun 1993
Incorporation

URBANSCOPE LIMITED Charges

15 April 2009
Legal and general charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 59 nevern square london t/n LN161949 by way of fixed charge…
4 May 2006
Legal charge over licensed premises
Delivered: 16 May 2006
Status: Satisfied on 21 April 2009
Persons entitled: National Westminster Bank PLC
Description: Coronation hotel 59 nevern square london by way of fixed…
24 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 21 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1999
Debenture
Delivered: 13 November 1999
Status: Satisfied on 10 June 2006
Persons entitled: Nationwide Building Society
Description: Property k/a 59 nevern square kensington london SW5 9PN…
11 November 1999
Legal charge
Delivered: 13 November 1999
Status: Satisfied on 10 June 2006
Persons entitled: Nationwide Building Society
Description: Property k/a 59 nevern square kensington london SW5 9PN…
26 October 1993
Legal charge
Delivered: 29 October 1993
Status: Satisfied on 5 December 2002
Persons entitled: Banco Bilbao Vizcaya
Description: F/H property k/a the coronet hotel 59 nevern square london…
26 October 1993
Debenture
Delivered: 29 October 1993
Status: Satisfied on 10 June 2006
Persons entitled: Banco Bilbao Vizcaya
Description: Fixed and floating charges over the undertaking and all…

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