URBAN CONCEPT DESIGN & BUILD LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 05702189
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43341 - Painting
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of URBAN CONCEPT DESIGN & BUILD LIMITED are www.urbanconceptdesignbuild.co.uk, and www.urban-concept-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Urban Concept Design Build Limited is a Private Limited Company. The company registration number is 05702189. Urban Concept Design Build Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Urban Concept Design Build Limited is 74a High Street Wanstead London E11 2rj. . BENTLEY, Owen is a Secretary of the company. BENTLEY, Marie is a Director of the company. Secretary BENTLEY, Marie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BENTLEY, Owen has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BENTLEY, Owen
Appointed Date: 19 September 2007

Director
BENTLEY, Marie
Appointed Date: 09 February 2006
57 years old

Resigned Directors

Secretary
BENTLEY, Marie
Resigned: 19 September 2007
Appointed Date: 09 February 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Director
BENTLEY, Owen
Resigned: 19 September 2007
Appointed Date: 09 February 2006
61 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mrs Marie Bentley
Notified on: 8 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

URBAN CONCEPT DESIGN & BUILD LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 21 more events
15 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
08 Feb 2006
Incorporation