URBAN MERCHANT PROPERTIES LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 2AT

Company number 04536382
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address HOMEFIELD HOUSE, SHERFORD, KINGSBRIDGE, DEVON, TQ7 2AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Hilary Clare Jensen as a director on 21 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of URBAN MERCHANT PROPERTIES LIMITED are www.urbanmerchantproperties.co.uk, and www.urban-merchant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Urban Merchant Properties Limited is a Private Limited Company. The company registration number is 04536382. Urban Merchant Properties Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Urban Merchant Properties Limited is Homefield House Sherford Kingsbridge Devon Tq7 2at. . JENSEN, David Andrass is a Director of the company. JENSEN, Hilary Clare is a Director of the company. Secretary WALLER, Norman Martin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director WALLER, Norman Martin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JENSEN, David Andrass
Appointed Date: 24 September 2002
64 years old
Director
JENSEN, Hilary Clare
Appointed Date: 21 November 2016
64 years old

Resigned Directors

Secretary
WALLER, Norman Martin
Resigned: 12 December 2014
Appointed Date: 24 September 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
WALLER, Norman Martin
Resigned: 12 December 2014
Appointed Date: 24 September 2002
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr David Andrass Jensen
Notified on: 16 September 2016
64 years old
Nature of control: Has significant influence or control

URBAN MERCHANT PROPERTIES LIMITED Events

27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Appointment of Mrs Hilary Clare Jensen as a director on 21 November 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 2
...
... and 41 more events
03 Oct 2002
Registered office changed on 03/10/02 from: 77 craven gardens wimbledon london SW19 8LU
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
20 Sep 2002
Registered office changed on 20/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2002
Incorporation

URBAN MERCHANT PROPERTIES LIMITED Charges

11 December 2014
Charge code 0453 6382 0006
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 December 2014
Charge code 0453 6382 0005
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
11 December 2014
Charge code 0453 6382 0004
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 79 replingham road london t/no.59267…
6 December 2002
Floating charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge all the undertaking property and…
6 December 2002
Assignment of rental income
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The right title and interest in and to the aggregate of all…
6 December 2002
Deed of legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 79 replingham road, southfields, london…

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