URDANG LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 4RP

Company number 05554687
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address THE OLD FINSBURY TOWN HALL, ROSEBERY AVENUE, LONDON, EC1R 4RP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Director's details changed for Ms Solange Goumain on 1 August 2016; Satisfaction of charge 2 in full. The most likely internet sites of URDANG LIMITED are www.urdang.co.uk, and www.urdang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urdang Limited is a Private Limited Company. The company registration number is 05554687. Urdang Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Urdang Limited is The Old Finsbury Town Hall Rosebery Avenue London Ec1r 4rp. . FORMAN, Stephanie is a Secretary of the company. FORMAN, Stephanie is a Director of the company. SIMANOWITZ, Lawrence David is a Director of the company. TURON, Philip Alexander is a Director of the company. URDANG, Solange Anna Natasha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVE, Anil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
FORMAN, Stephanie
Appointed Date: 07 September 2005
Director
FORMAN, Stephanie
Appointed Date: 07 September 2005
74 years old
Director
SIMANOWITZ, Lawrence David
Appointed Date: 01 June 2007
61 years old
Director
TURON, Philip Alexander
Appointed Date: 01 October 2008
72 years old
Director
URDANG, Solange Anna Natasha
Appointed Date: 07 September 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005
Director
DAVE, Anil
Resigned: 29 September 2008
Appointed Date: 02 August 2006
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Ms Solange Anna Natasha Urdang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

URDANG LIMITED Events

16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 Sep 2016
Director's details changed for Ms Solange Goumain on 1 August 2016
31 Aug 2016
Satisfaction of charge 2 in full
19 Jan 2016
Accounts for a small company made up to 31 August 2015
24 Nov 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 282,000
...
... and 40 more events
11 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005
New secretary appointed;new director appointed
14 Sep 2005
New director appointed
06 Sep 2005
Incorporation

URDANG LIMITED Charges

11 October 2013
Charge code 0555 4687 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Thornsett London Limited
Description: F/H property k/a the urdang the old finsbury town hall…
30 August 2013
Charge code 0555 4687 0004
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0555 4687 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the urdang academy, the old finsbury town hall…
28 October 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 31 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Finsbury town hall rosebery avenue islington london t/no…
28 October 2005
Debenture
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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