URBAN SPLASH ASSETS 2 LIMITED
MANCHESTER DLG NEWCO 1 LIMITED

Hellopages » Greater Manchester » Manchester » M15 4LD

Company number 08337884
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of URBAN SPLASH ASSETS 2 LIMITED are www.urbansplashassets2.co.uk, and www.urban-splash-assets-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Urban Splash Assets 2 Limited is a Private Limited Company. The company registration number is 08337884. Urban Splash Assets 2 Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Urban Splash Assets 2 Limited is Timber Wharf 16 22 Worsley Street Manchester M15 4ld. . ESSOP, Kimberley Jane is a Secretary of the company. BLOXHAM, Thomas Paul Richard is a Director of the company. URBAN SPLASH DIRECTOR 2 LIMITED is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESSOP, Kimberley Jane
Appointed Date: 20 December 2012
Director
BLOXHAM, Thomas Paul Richard
Appointed Date: 20 December 2012
61 years old
Director
URBAN SPLASH DIRECTOR 2 LIMITED
Appointed Date: 20 December 2012

Persons With Significant Control

Urban Splash Assets 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPLASH ASSETS 2 LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Jun 2016
Full accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
01 Jul 2015
Full accounts made up to 30 September 2014
09 Jun 2015
Registration of charge 083378840013, created on 22 May 2015
...
... and 20 more events
01 Aug 2013
Registration of charge 083378840003
01 Aug 2013
Registration of charge 083378840002
01 Aug 2013
Registration of charge 083378840001
26 Jul 2013
Company name changed dlg newco 1 LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
20 Dec 2012
Incorporation

URBAN SPLASH ASSETS 2 LIMITED Charges

22 May 2015
Charge code 0833 7884 0013
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Thomas Bloxham and Julian Curnuck as Security Trustee
Description: As described in clause 3.1 of the legal charge, a legal…
5 January 2015
Charge code 0833 7884 0012
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Thomas Bloxham and Julian Curnuck as Security Trustee
Description: As more particularly described at clause 3 of the legal…
26 July 2013
Charge code 0833 7884 0011
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
26 July 2013
Charge code 0833 7884 0010
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2013
Charge code 0833 7884 0009
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: New l/h units being l/h property k/a clarence and mills…
26 July 2013
Charge code 0833 7884 0008
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: New l/h units 102 and 106 arising out of f/h property at…
26 July 2013
Charge code 0833 7884 0007
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H development property at sunbeam factory wolverhampton…
26 July 2013
Charge code 0833 7884 0006
Delivered: 1 August 2013
Status: Satisfied on 5 November 2014
Persons entitled: Hsbc Bank PLC
Description: New l/h units arising out of the l/h commercial property at…
26 July 2013
Charge code 0833 7884 0005
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h development property at cincinnati kingsbury…
26 July 2013
Charge code 0833 7884 0004
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H development property at bridewell island bristol t/no…
26 July 2013
Charge code 0833 7884 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H commercial units car bays and stores at albert mill…
26 July 2013
Charge code 0833 7884 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H development property at 3 towers dalton st, manchester…
26 July 2013
Charge code 0833 7884 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H commercial units at chips new islington manchester…

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