URBAN ESTATES MANAGEMENT LIMITED
LONDON WILLREM LIMITED

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Company number 04969382
Status Liquidation
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 11 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 . The most likely internet sites of URBAN ESTATES MANAGEMENT LIMITED are www.urbanestatesmanagement.co.uk, and www.urban-estates-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Estates Management Limited is a Private Limited Company. The company registration number is 04969382. Urban Estates Management Limited has been working since 19 November 2003. The present status of the company is Liquidation. The registered address of Urban Estates Management Limited is 30 Finsbury Square London Ec2p 2yu. . MANNING, Mark is a Director of the company. WHYMAN, Steven is a Director of the company. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director FISHER, Robert Lockhart has been resigned. Director FLOOD, Robert Samuel has been resigned. Director FRAZER, Elaine Gail has been resigned. Director JONES, Andrew Marc has been resigned. Director MACLAINE, Neill Forbes has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director WEBB, Nigel Mark has been resigned. Director WINFIELD, Barry Chester has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MANNING, Mark
Appointed Date: 21 January 2010
55 years old
Director
WHYMAN, Steven
Appointed Date: 01 March 2010
63 years old

Resigned Directors

Secretary
EKPO, Ndiana
Resigned: 24 November 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 27 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 19 November 2003
Director
BARZYCKI, Sarah Morrell
Resigned: 04 May 2011
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Resigned: 04 May 2011
Appointed Date: 14 July 2006
61 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Director
FISHER, Robert Lockhart
Resigned: 24 November 2016
Appointed Date: 22 December 2003
61 years old
Director
FLOOD, Robert Samuel
Resigned: 31 March 2010
Appointed Date: 27 November 2003
77 years old
Director
FRAZER, Elaine Gail
Resigned: 24 November 2016
Appointed Date: 27 November 2003
67 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
MACLAINE, Neill Forbes
Resigned: 24 November 2016
Appointed Date: 27 November 2003
62 years old
Director
ROBERTS, Timothy Andrew
Resigned: 04 May 2011
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Resigned: 04 May 2011
Appointed Date: 14 July 2006
62 years old
Director
WINFIELD, Barry Chester
Resigned: 30 June 2010
Appointed Date: 27 November 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Broadgate Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN ESTATES MANAGEMENT LIMITED Events

11 Jan 2017
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 30 Finsbury Square London EC2P 2YU on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
10 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
10 Jan 2017
Declaration of solvency
04 Dec 2016
Confirmation statement made on 19 November 2016 with updates
...
... and 87 more events
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
08 Dec 2003
Registered office changed on 08/12/03 from: 6-8 underwood street london N1 7JQ
05 Dec 2003
Company name changed willrem LIMITED\certificate issued on 05/12/03
19 Nov 2003
Incorporation

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