URBAN DESIGN LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FL

Company number 02242147
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Reza Farhad on 13 April 2017; Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Marjan Farhad as a director on 11 July 2016. The most likely internet sites of URBAN DESIGN LIMITED are www.urbandesign.co.uk, and www.urban-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Urban Design Limited is a Private Limited Company. The company registration number is 02242147. Urban Design Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Urban Design Limited is Eden House Reynolds Road Beaconsfield Buckinghamshire Hp9 2fl. . FARHAD, Reza is a Director of the company. Secretary ABBOTT, David John has been resigned. Secretary CODY, Nicholas John has been resigned. Secretary SAMII, Kiumars Babak has been resigned. Director FARHAD, Marjan has been resigned. Director FARHAD, Reza Ali has been resigned. Director SAMII, Kiumars Babak has been resigned. The company operates in "Architectural activities".


Current Directors

Director
FARHAD, Reza
Appointed Date: 11 July 2016
65 years old

Resigned Directors

Secretary
ABBOTT, David John
Resigned: 08 August 2011
Appointed Date: 15 December 1997
Secretary
CODY, Nicholas John
Resigned: 16 January 1993
Secretary
SAMII, Kiumars Babak
Resigned: 10 October 1997
Appointed Date: 16 January 1993
Director
FARHAD, Marjan
Resigned: 11 July 2016
Appointed Date: 03 December 2008
61 years old
Director
FARHAD, Reza Ali
Resigned: 03 December 2008
65 years old
Director
SAMII, Kiumars Babak
Resigned: 10 October 1997
64 years old

Persons With Significant Control

Mr Reza Farhad
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

URBAN DESIGN LIMITED Events

13 Apr 2017
Director's details changed for Mr Reza Farhad on 13 April 2017
03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Aug 2016
Termination of appointment of Marjan Farhad as a director on 11 July 2016
20 Aug 2016
Appointment of Mr Reza Farhad as a director on 11 July 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 75 more events
23 Jun 1988
Company name changed priorvast LIMITED\certificate issued on 24/06/88
14 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jun 1988
Registered office changed on 14/06/88 from: 2 baches street london N1 6UB
09 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Apr 1988
Incorporation

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