CITY & URBAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 3DG

Company number 05687160
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address UNIT 19 MARTARA MEWS, OFF PENROSE STREET, LONDON, SE17 3DG
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 Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of CITY & URBAN PROPERTIES LIMITED are www.cityurbanproperties.co.uk, and www.city-urban-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Urban Properties Limited is a Private Limited Company. The company registration number is 05687160. City Urban Properties Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of City Urban Properties Limited is Unit 19 Martara Mews Off Penrose Street London Se17 3dg. . BONNER, Ross David William is a Director of the company. BONNER, Terence William is a Director of the company. Secretary O'CONNOR, Lisa Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'CONNOR, Daniel Paul has been resigned. Director O'CONNOR, Lisa Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BONNER, Ross David William
Appointed Date: 29 November 2013
36 years old
Director
BONNER, Terence William
Appointed Date: 26 January 2014
79 years old

Resigned Directors

Secretary
O'CONNOR, Lisa Ann
Resigned: 30 August 2012
Appointed Date: 25 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
O'CONNOR, Daniel Paul
Resigned: 15 December 2014
Appointed Date: 25 January 2006
40 years old
Director
O'CONNOR, Lisa Ann
Resigned: 30 August 2012
Appointed Date: 25 January 2006
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Ross David William Bonner
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Terrance Bonner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY & URBAN PROPERTIES LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
...
... and 30 more events
02 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed;new director appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
25 Jan 2006
Incorporation

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