Company number 04783880
Status Active
Incorporation Date 2 June 2003
Company Type Private Limited Company
Address 52.11, WOOLYARD, 52 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Registration of charge 047838800009, created on 8 July 2016; Registration of charge 047838800008, created on 8 July 2016; Registration of charge 047838800010, created on 8 July 2016. The most likely internet sites of URBAN EYE DEVELOPMENTS LTD are www.urbaneyedevelopments.co.uk, and www.urban-eye-developments.co.uk. The predicted number of employees is 160 to 170. The company’s age is twenty-two years and eight months. Urban Eye Developments Ltd is a Private Limited Company.
The company registration number is 04783880. Urban Eye Developments Ltd has been working since 02 June 2003.
The present status of the company is Active. The registered address of Urban Eye Developments Ltd is 52 11 Woolyard 52 Bermondsey Street London England Se1 3ud. The company`s financial liabilities are £3225.26k. It is £-395.23k against last year. The cash in hand is £12.3k. It is £-477.22k against last year. And the total assets are £4936.22k, which is £-514.69k against last year. JOHN SMART ARCHITECTS LIMITED is a Secretary of the company. SMART, John Anthony is a Director of the company. Secretary MELCHIOR, Siri Marianne has been resigned. Secretary MELCHIOR, Siri Mariana has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
urban eye developments Key Finiance
LIABILITIES
£3225.26k
-11%
CASH
£12.3k
-98%
TOTAL ASSETS
£4936.22k
-10%
All Financial Figures
Current Directors
Secretary
JOHN SMART ARCHITECTS LIMITED
Appointed Date: 11 October 2006
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 June 2003
Appointed Date: 02 June 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 June 2003
Appointed Date: 02 June 2003
URBAN EYE DEVELOPMENTS LTD Events
09 Jul 2016
Registration of charge 047838800009, created on 8 July 2016
09 Jul 2016
Registration of charge 047838800008, created on 8 July 2016
09 Jul 2016
Registration of charge 047838800010, created on 8 July 2016
29 Jun 2016
Satisfaction of charge 047838800007 in full
29 Jun 2016
All of the property or undertaking has been released and no longer forms part of charge 047838800007
...
... and 57 more events
13 Jun 2003
New secretary appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
13 Jun 2003
New director appointed
02 Jun 2003
Incorporation
8 July 2016
Charge code 0478 3880 0010
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1A dog kennel hill london t/n SGL355526. 3 dog kennel hill…
8 July 2016
Charge code 0478 3880 0009
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1A dog kennel hill london t/n SGL355526. 3 dog kennel hill…
8 July 2016
Charge code 0478 3880 0008
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 1A dog kennel hill london t/n SGL355526…
3 October 2014
Charge code 0478 3880 0007
Delivered: 4 October 2014
Status: Satisfied
on 29 June 2016
Persons entitled: Bridgeco Limited
Description: 93 grove lane london title no TGL293963…
13 October 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied
on 10 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to grove chapel camberwell london t/no 90605…
5 February 2009
Legal mortgage
Delivered: 10 February 2009
Status: Satisfied
on 10 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Land at the rear of 93 grove lane london t/n TGL293963…
10 February 2005
Mortgage
Delivered: 19 February 2005
Status: Satisfied
on 31 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 6 dog kennel hill, east dulwich, london…
1 November 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied
on 31 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 3 September 2003
Status: Satisfied
on 22 February 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The land on the south west side of dog kennel hill london…