URBAN PAD PROPERTIES LIMITED
HAVANT REEF PAD PROPERTIES LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 09212427
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of URBAN PAD PROPERTIES LIMITED are www.urbanpadproperties.co.uk, and www.urban-pad-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Urban Pad Properties Limited is a Private Limited Company. The company registration number is 09212427. Urban Pad Properties Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Urban Pad Properties Limited is Station House North Street Havant Hampshire Po9 1qu. . CALVERT-LEE, Giles Lindsey is a Director of the company. VELARDE, Julian Damian is a Director of the company. The company operates in "Residents property management".


Current Directors

Director
CALVERT-LEE, Giles Lindsey
Appointed Date: 10 September 2014
60 years old

Director
VELARDE, Julian Damian
Appointed Date: 10 September 2014
57 years old

Persons With Significant Control

G2 Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Just The Beginning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN PAD PROPERTIES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

18 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-16

18 Sep 2014
Company name changed reef pad properties LIMITED\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution

10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100