URBAN FUTURES LIMITED
LONDON 12 HEARNE ROAD LIMITED URBAN FUTURES LIMITED

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Company number 02847351
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 August 2016 with updates; Appointment of Mr Duncan Engstrom as a secretary on 1 April 2016. The most likely internet sites of URBAN FUTURES LIMITED are www.urbanfutures.co.uk, and www.urban-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Urban Futures Limited is a Private Limited Company. The company registration number is 02847351. Urban Futures Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Urban Futures Limited is 36 37 Albert Embankment London Se1 7tl. . ENGSTROM, Duncan is a Secretary of the company. NAUGHTON, Jonathan Martin is a Director of the company. Secretary MILLS, Ashford Darren has been resigned. Secretary NAUGHTON, Sheila Rosemary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ENGSTROM, Duncan
Appointed Date: 01 April 2016

Director
NAUGHTON, Jonathan Martin
Appointed Date: 24 August 1993
62 years old

Resigned Directors

Secretary
MILLS, Ashford Darren
Resigned: 31 March 2016
Appointed Date: 01 September 2014

Secretary
NAUGHTON, Sheila Rosemary
Resigned: 01 August 2011
Appointed Date: 24 August 1993

Persons With Significant Control

Mr Jonathan Martin Naughton
Notified on: 24 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

URBAN FUTURES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
12 Apr 2016
Appointment of Mr Duncan Engstrom as a secretary on 1 April 2016
12 Apr 2016
Termination of appointment of Ashford Darren Mills as a secretary on 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
15 May 1995
Full accounts made up to 23 February 1995
01 Mar 1995
Return made up to 24/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

29 Nov 1994
Registered office changed on 29/11/94 from: snow hill 103-109 southwark street london SE1 2JJ

08 May 1994
Accounting reference date notified as 23/02

24 Aug 1993
Incorporation