URBAN MASSAGE LTD
BOROUGH

Hellopages » Greater London » Southwark » SE1 1PP

Company number 08771289
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 1ST FLOOR, 133 GREAT SUFFOLK STREET, BOROUGH, LONDON, ENGLAND, SE1 1PP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 087712890001, created on 31 March 2017 This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of URBAN MASSAGE LTD are www.urbanmassage.co.uk, and www.urban-massage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Urban Massage Ltd is a Private Limited Company. The company registration number is 08771289. Urban Massage Ltd has been working since 12 November 2013. The present status of the company is Active. The registered address of Urban Massage Ltd is 1st Floor 133 Great Suffolk Street Borough London England Se1 1pp. . TANG, Chunkit is a Director of the company. Director BURBIDGE, Eileen has been resigned. Director NUSSENBAUM, Antoine Benjamin has been resigned. Director WILLIAMS, Giles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TANG, Chunkit
Appointed Date: 12 November 2013
33 years old

Resigned Directors

Director
BURBIDGE, Eileen
Resigned: 09 January 2017
Appointed Date: 02 June 2014
54 years old
Director
NUSSENBAUM, Antoine Benjamin
Resigned: 09 January 2017
Appointed Date: 16 August 2016
44 years old
Director
WILLIAMS, Giles
Resigned: 09 January 2017
Appointed Date: 12 November 2013
35 years old

URBAN MASSAGE LTD Events

18 Apr 2017
Registration of charge 087712890001, created on 31 March 2017
This document is being processed and will be available in 5 days.
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Change of share class name or designation
18 Jan 2017
Termination of appointment of Antoine Benjamin Nussenbaum as a director on 9 January 2017
18 Jan 2017
Termination of appointment of Eileen Burbidge as a director on 9 January 2017
...
... and 20 more events
11 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2014
Statement of capital following an allotment of shares on 6 June 2014
  • GBP 11,571
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2015.
  • ANNOTATION Clarification a second filed SH01 was registered on 04/06/2015.
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

URBAN MASSAGE LTD Charges

31 March 2017
Charge code 0877 1289 0001
Delivered: 18 April 2017
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The trade mark "wellness delivered" registered in. UK with…

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