URBEN LTD
LONDON ISD ASSOCIATES LTD

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Company number 07844094
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2DW
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House City Road London EC1V 2DW on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of URBEN LTD are www.urben.co.uk, and www.urben.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Urben Ltd is a Private Limited Company. The company registration number is 07844094. Urben Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Urben Ltd is Kemp House City Road London England Ec1v 2dw. . REYNOLDS, Elizabeth is a Director of the company. REYNOLDS, Paul Christopher Geoffrey is a Director of the company. Director REYNOLDS, Paul Christopher Geoffrey has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Director
REYNOLDS, Elizabeth
Appointed Date: 11 November 2011
46 years old
Director
REYNOLDS, Paul Christopher Geoffrey
Appointed Date: 18 June 2012
47 years old

Resigned Directors

Director
REYNOLDS, Paul Christopher Geoffrey
Resigned: 23 February 2012
Appointed Date: 28 December 2011
47 years old

Persons With Significant Control

Ms Elizabeth Reynolds
Notified on: 29 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

URBEN LTD Events

20 Feb 2017
Confirmation statement made on 11 November 2016 with updates
20 Feb 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to Kemp House City Road London EC1V 2DW on 20 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
18 Jun 2012
Appointment of Mr Paul Reynolds as a director
23 Feb 2012
Termination of appointment of Paul Reynolds as a director
29 Dec 2011
Statement of capital following an allotment of shares on 29 December 2011
  • GBP 2
29 Dec 2011
Appointment of Mr Paul Christopher Reynolds as a director
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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