URBAN RED LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08758766
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of URBAN RED LIMITED are www.urbanred.co.uk, and www.urban-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Red Limited is a Private Limited Company. The company registration number is 08758766. Urban Red Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of Urban Red Limited is Kemp House 152 160 City Road London Ec1v 2nx. . DAWID, Lesley is a Secretary of the company. DUXBURY, Nicole Marie is a Director of the company. Director DAWID, Lesley has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
DAWID, Lesley
Appointed Date: 30 December 2014
Director
DUXBURY, Nicole Marie
Appointed Date: 01 November 2014
47 years old

Resigned Directors

Director
DAWID, Lesley
Resigned: 30 December 2014
Appointed Date: 01 November 2013
76 years old

Persons With Significant Control

Mrs Nicole Marie Duxbury
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN RED LIMITED Events

06 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
30 Dec 2014
Appointment of Mrs Nicole Marie Duxbury as a director on 1 November 2014
30 Dec 2014
Appointment of Mrs Lesley Dawid as a secretary on 30 December 2014
30 Dec 2014
Termination of appointment of Lesley Dawid as a director on 30 December 2014
29 Dec 2014
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 114 Lakenheath London N14 4RX on 29 December 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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