URBAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8AE

Company number 05718643
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 177-187, THE GLASS HOUSE ARTHUR ROAD, LONDON, SW19 8AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of URBAN INVESTMENTS LIMITED are www.urbaninvestments.co.uk, and www.urban-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Investments Limited is a Private Limited Company. The company registration number is 05718643. Urban Investments Limited has been working since 22 February 2006. The present status of the company is Active. The registered address of Urban Investments Limited is 177 187 The Glass House Arthur Road London Sw19 8ae. The company`s financial liabilities are £2.64k. It is £-68.34k against last year. The cash in hand is £1.99k. It is £-0.15k against last year. And the total assets are £3.37k, which is £-10.26k against last year. AZIZ, Haroon Abdul is a Director of the company. Secretary HASSAM, Daud Ismail has been resigned. Secretary PATEL, Anita Shailesh has been resigned. Director PATEL, Anita Shailesh has been resigned. Director PATEL, Krishna Rajendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".


urban investments Key Finiance

LIABILITIES £2.64k
-97%
CASH £1.99k
-8%
TOTAL ASSETS £3.37k
-76%
All Financial Figures

Current Directors

Director
AZIZ, Haroon Abdul
Appointed Date: 20 December 2006
79 years old

Resigned Directors

Secretary
HASSAM, Daud Ismail
Resigned: 22 February 2014
Appointed Date: 20 December 2006

Secretary
PATEL, Anita Shailesh
Resigned: 20 December 2006
Appointed Date: 22 February 2006

Director
PATEL, Anita Shailesh
Resigned: 20 December 2006
Appointed Date: 22 February 2006
67 years old

Director
PATEL, Krishna Rajendra
Resigned: 20 December 2006
Appointed Date: 22 February 2006
74 years old

Persons With Significant Control

Assetcity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100

...
... and 29 more events
08 Sep 2006
Registered office changed on 08/09/06 from: 252 high road harrow middx HA3 7BB
30 Mar 2006
Particulars of mortgage/charge
30 Mar 2006
Particulars of mortgage/charge
30 Mar 2006
Particulars of mortgage/charge
22 Feb 2006
Incorporation

URBAN INVESTMENTS LIMITED Charges

23 March 2006
Rent assignment
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited ('Wbcl')
Description: All of its right, title and interest from time to time in…
23 March 2006
Floating charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited ('Wbcl')
Description: By way of first floating charge all present and future…
23 March 2006
Legal charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited ('Wbcl')
Description: F/H property k/a 45 high street, croydon, greater london…