URBANE PROPERTY LTD
LONDON

Hellopages » Greater London » Merton » SW19 3NE

Company number 05762883
Status Active - Proposal to Strike off
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address 40 KINGSWOOD ROAD, WIMBLEDON, LONDON, SW19 3NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 . The most likely internet sites of URBANE PROPERTY LTD are www.urbaneproperty.co.uk, and www.urbane-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbane Property Ltd is a Private Limited Company. The company registration number is 05762883. Urbane Property Ltd has been working since 30 March 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Urbane Property Ltd is 40 Kingswood Road Wimbledon London Sw19 3ne. . MILES, Adam is a Secretary of the company. LYNCH, Lisa Jane is a Director of the company. TROTT, John Edward is a Director of the company. Secretary PARKER, Simon has been resigned. Director KIDD, Fiona Matheson has been resigned. Director MASLEN, Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILES, Adam
Appointed Date: 01 March 2013
Director
LYNCH, Lisa Jane
Appointed Date: 02 November 2006
57 years old
Director
TROTT, John Edward
Appointed Date: 30 March 2006
53 years old

Resigned Directors

Secretary
PARKER, Simon
Resigned: 01 March 2013
Appointed Date: 30 March 2006
Director
KIDD, Fiona Matheson
Resigned: 01 May 2011
Appointed Date: 30 April 2010
54 years old
Director
MASLEN, Nicholas
Resigned: 01 May 2011
Appointed Date: 30 March 2006
53 years old

URBANE PROPERTY LTD Events

18 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
28 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Aug 2014
Registration of charge 057628830012, created on 18 July 2014
...
... and 34 more events
12 Dec 2006
Particulars of mortgage/charge
14 Nov 2006
New director appointed
20 Sep 2006
Particulars of mortgage/charge
03 Aug 2006
Accounting reference date extended from 31/03/07 to 30/06/07
30 Mar 2006
Incorporation

URBANE PROPERTY LTD Charges

18 July 2014
Charge code 0576 2883 0012
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 linkway retail park london…
2 April 2013
Mortgage
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 7 eden court road, furzedown, tooting t/no…
23 August 2011
Deposit agreement to secure own liabilities
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
15 July 2011
Mortgage deed
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 105(A) elspeth road london; together with all buildings &…
13 May 2010
Mortgage
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 42 ivanhoe road camberwell london together with all…
12 May 2010
Mortgage
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 2 102 riggindale road london together with all…
27 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 4 66 telford avenue london.
25 March 2009
Mortgage
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 31B oberstein road battersea together with all…
16 July 2008
Mortgage
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 122 hubert grove london t/no. TGL154182…
15 December 2006
Mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 176 weir road london t/no sgl 69565. together with all…
1 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2006
Mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 151 eversleigh road battersea london.

Similar Companies

URBANE PLUS LIMITED URBANE PROJECTS LTD URBANE PROSPECT LIMITED URBANE PUBLICATIONS LIMITED URBANE RESIDENTIAL ROOFING LTD URBANE ROOFING LIMITED URBANE SPACE LIMITED