URBANA PROPERTY GROUP LTD
RUISLIP THE URBAN AND RURAL PROPERTY SERVICES GROUP LIMITED WATFORD PLANNING SERVICES LTD

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 07102692
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address CANADA HOUSE, 272, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 . The most likely internet sites of URBANA PROPERTY GROUP LTD are www.urbanapropertygroup.co.uk, and www.urbana-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Urbana Property Group Ltd is a Private Limited Company. The company registration number is 07102692. Urbana Property Group Ltd has been working since 11 December 2009. The present status of the company is Active. The registered address of Urbana Property Group Ltd is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . GILI-ROSS, Alexander is a Director of the company. GILI-ROSS, Leslie Carmel is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILI-ROSS, Alexander
Appointed Date: 01 January 2010
47 years old
Director
GILI-ROSS, Leslie Carmel
Appointed Date: 11 July 2016
78 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 11 December 2009
Appointed Date: 11 December 2009
73 years old

Persons With Significant Control

Mr Alexander Gili-Ross
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

URBANA PROPERTY GROUP LTD Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
11 Jul 2016
Appointment of Mr Leslie Carmel Gili-Ross as a director on 11 July 2016
...
... and 12 more events
04 Aug 2011
Annual return made up to 1 July 2011 with full list of shareholders
02 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010
Appointment of Mr Alexander Gili-Ross as a director
11 Dec 2009
Termination of appointment of Ela Shah as a director
11 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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