URBANOID WORKSPACE OXFORD 3 LIMITED
SOUTHAMPTON URBANOID LIMITED

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Company number 05211416
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address C/O KHAN MORRIS ACCOUNTANTS LTD EMPRESS HEIGHTS, COLLEGE STREET, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3LA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 . The most likely internet sites of URBANOID WORKSPACE OXFORD 3 LIMITED are www.urbanoidworkspaceoxford3.co.uk, and www.urbanoid-workspace-oxford-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Redbridge Rail Station is 3.5 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanoid Workspace Oxford 3 Limited is a Private Limited Company. The company registration number is 05211416. Urbanoid Workspace Oxford 3 Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Urbanoid Workspace Oxford 3 Limited is C O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire United Kingdom So14 3la. . MCLENNAN, Katie Rose Heathfield is a Secretary of the company. MCLENNAN, Katie Rose Heathfield is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCLENNAN, Wayne Russell has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCLENNAN, Katie Rose Heathfield
Appointed Date: 20 August 2004

Director
MCLENNAN, Katie Rose Heathfield
Appointed Date: 25 March 2014
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Director
MCLENNAN, Wayne Russell
Resigned: 25 March 2014
Appointed Date: 20 August 2004
66 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mrs Katie Rose Heathfield Mclennan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

URBANOID WORKSPACE OXFORD 3 LIMITED Events

16 Jan 2017
Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA to C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 16 January 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28

17 Oct 2016
Confirmation statement made on 20 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 Sep 2004
Registered office changed on 17/09/04 from: brent khan acountants 8A the gardens broadcut fareham hampshire PO16 8SS
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
Registered office changed on 31/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Aug 2004
Incorporation

URBANOID WORKSPACE OXFORD 3 LIMITED Charges

1 July 2014
Charge code 0521 1416 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 kings meadow ferry hinksey road oxford…