Company number 07715944
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 71111 - Architectural activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of URBANISTA DEVELOPMENTS LIMITED are www.urbanistadevelopments.co.uk, and www.urbanista-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Urbanista Developments Limited is a Private Limited Company.
The company registration number is 07715944. Urbanista Developments Limited has been working since 25 July 2011.
The present status of the company is Active. The registered address of Urbanista Developments Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. The company`s financial liabilities are £117.78k. It is £2.28k against last year. The cash in hand is £0.65k. It is £-7.39k against last year. And the total assets are £0.71k, which is £-9.38k against last year. BLANKS, Clive Andrew is a Secretary of the company. NAGATA, Michael Masaya is a Director of the company. The company operates in "Development of building projects".
urbanista developments Key Finiance
LIABILITIES
£117.78k
+1%
CASH
£0.65k
-92%
TOTAL ASSETS
£0.71k
-93%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Markus William Lehto
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Masaya Nagata
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
URBANISTA DEVELOPMENTS LIMITED Events
26 Aug 2016
Confirmation statement made on 25 July 2016 with updates
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
20 Jun 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
27 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
31 Aug 2012
Annual return made up to 25 July 2012 with full list of shareholders
18 Jan 2012
Particulars of a mortgage or charge / charge no: 3
24 Dec 2011
Particulars of a mortgage or charge / charge no: 1
23 Dec 2011
Particulars of a mortgage or charge / charge no: 2
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
17 January 2012
Security assignment of performance bond
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: The performance bond see image for full details.
20 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Victoria Square Property Company Limited
Description: £3,911.25 (and such other sums as may be deposited by the…
13 December 2011
Security assignment of building contract
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: The building contract dated 29 november 2011 made between…