URBANISATION LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 08228251
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBANISATION LIMITED are www.urbanisation.co.uk, and www.urbanisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanisation Limited is a Private Limited Company. The company registration number is 08228251. Urbanisation Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Urbanisation Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . EDWARDS, Christopher Mark is a Director of the company. SALL, Clive Howard is a Director of the company. SILVANO, Cristiano Antonio Massimo is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
EDWARDS, Christopher Mark
Appointed Date: 25 September 2012
55 years old
Director
SALL, Clive Howard
Appointed Date: 25 September 2012
63 years old
Director
SILVANO, Cristiano Antonio Massimo
Appointed Date: 25 September 2012
56 years old

Persons With Significant Control

Mr Christopher Mark Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cristiano Antonio Massimo Silvano
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Howard Sall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANISATION LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
18 Mar 2015
Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2015
...
... and 2 more events
13 May 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
11 Mar 2014
Total exemption small company accounts made up to 30 April 2013
10 Dec 2013
Previous accounting period shortened from 30 September 2013 to 30 April 2013
04 Dec 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3
25 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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