URBAN MASSAGE HOLDING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1PP

Company number 09948725
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 133 1ST FLOOR, GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 1PP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 099487250001, created on 31 March 2017 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of URBAN MASSAGE HOLDING LIMITED are www.urbanmassageholding.co.uk, and www.urban-massage-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Urban Massage Holding Limited is a Private Limited Company. The company registration number is 09948725. Urban Massage Holding Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Urban Massage Holding Limited is 133 1st Floor Great Suffolk Street London England Se1 1pp. . BURBIDGE, Eileen is a Director of the company. NUSSENBAUM, Antoine Benjamin is a Director of the company. TANG, Chunkit is a Director of the company. WILLIAMS, Giles is a Director of the company. The company operates in "Physical well-being activities".


Current Directors

Director
BURBIDGE, Eileen
Appointed Date: 09 January 2017
54 years old
Director
NUSSENBAUM, Antoine Benjamin
Appointed Date: 09 January 2017
44 years old
Director
TANG, Chunkit
Appointed Date: 13 January 2016
33 years old
Director
WILLIAMS, Giles
Appointed Date: 13 January 2016
35 years old

URBAN MASSAGE HOLDING LIMITED Events

18 Apr 2017
Registration of charge 099487250001, created on 31 March 2017
This document is being processed and will be available in 5 days.
17 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 19,130.193
18 Jan 2017
Previous accounting period shortened from 31 January 2017 to 30 November 2016
...
... and 0 more events
18 Jan 2017
Appointment of Mr Antoine Benjamin Nussenbaum as a director on 9 January 2017
18 Jan 2017
Appointment of Ms Eileen Burbidge as a director on 9 January 2017
26 Feb 2016
Correction of a Director's date of birth incorrectly stated on incorporation / chunkit tang
23 Feb 2016
Registered office address changed from 3B New Broadway London W5 5AW United Kingdom to 133 1st Floor Great Suffolk Street London SE1 1PP on 23 February 2016
13 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP .001
  • ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 26TH February 2016 as it was factually inaccurate.

URBAN MASSAGE HOLDING LIMITED Charges

31 March 2017
Charge code 0994 8725 0001
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…

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