URBAN EXCHANGE (ADA ST) LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07081650
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 070816500004, created on 31 May 2016. The most likely internet sites of URBAN EXCHANGE (ADA ST) LIMITED are www.urbanexchangeadast.co.uk, and www.urban-exchange-ada-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Urban Exchange Ada St Limited is a Private Limited Company. The company registration number is 07081650. Urban Exchange Ada St Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Urban Exchange Ada St Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . BURNS, Jack is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DARBY, David has been resigned. Director DARBY, David Oliver has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BURNS, Jack
Appointed Date: 19 November 2009
44 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 November 2009
Appointed Date: 19 November 2009
Director
DARBY, David
Resigned: 19 November 2009
Appointed Date: 19 November 2009
56 years old
Director
DARBY, David Oliver
Resigned: 30 March 2011
Appointed Date: 19 November 2009
56 years old
Director
PURDON, Jonathan Gardner
Resigned: 19 November 2009
Appointed Date: 19 November 2009
59 years old

Persons With Significant Control

Mr Jack Burns
Notified on: 19 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

URBAN EXCHANGE (ADA ST) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Jun 2016
Registration of charge 070816500004, created on 31 May 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 21 more events
10 Dec 2009
Appointment of David Darby as a director
20 Nov 2009
Appointment of Jack Burns as a director
20 Nov 2009
Termination of appointment of John Purdon as a director
20 Nov 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

URBAN EXCHANGE (ADA ST) LIMITED Charges

31 May 2016
Charge code 0708 1650 0004
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: Flat 6, 2A ada street, london E8 4QU…
30 March 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2A ada street, london and all buildings, fixtures, fixed…
30 March 2012
Legal charge
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2B ada street, london and all fixtures, fixed plant and…
5 February 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 26 March 2013
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…

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