URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED
WALLINGTON

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Company number 06515859
Status Active
Incorporation Date 27 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O CLASSICAL PROPERTY SERVICES (WESTMINSTER) LTD, 7-11 WOODCOTE ROAD, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, ENGLAND, SM6 0LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 3 August 2016; Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to C/O C/O Classical Property Services (Westminster) Ltd 7-11 Woodcote Road 7-11 Woodcote Road Wallington Surrey SM6 0LH on 14 July 2016. The most likely internet sites of URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED are www.urbanbasesouthendmanagementcompany.co.uk, and www.urban-base-southend-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Urban Base Southend Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06515859. Urban Base Southend Management Company Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Urban Base Southend Management Company Limited is C O Classical Property Services Westminster Ltd 7 11 Woodcote Road 7 11 Woodcote Road Wallington Surrey England Sm6 0lh. . BOWEN, Daniel George is a Director of the company. NICHOLSON, Janice Ann is a Director of the company. NICHOLSON, Peter is a Director of the company. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director POVEY, Adrian Martin has been resigned. Director CHAMONIX ESTATES LIMITED has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOWEN, Daniel George
Appointed Date: 08 February 2016
33 years old
Director
NICHOLSON, Janice Ann
Appointed Date: 23 December 2015
75 years old
Director
NICHOLSON, Peter
Appointed Date: 24 July 2013
75 years old

Resigned Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 03 August 2016
Appointed Date: 27 February 2008
Director
POVEY, Adrian Martin
Resigned: 13 July 2016
Appointed Date: 30 June 2010
59 years old
Director
CHAMONIX ESTATES LIMITED
Resigned: 15 April 2016
Appointed Date: 27 February 2008
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 27 February 2008

Persons With Significant Control

Mr Peter Nicholson
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

URBAN BASE (SOUTHEND) MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Aug 2016
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 3 August 2016
14 Jul 2016
Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to C/O C/O Classical Property Services (Westminster) Ltd 7-11 Woodcote Road 7-11 Woodcote Road Wallington Surrey SM6 0LH on 14 July 2016
14 Jul 2016
Termination of appointment of Adrian Martin Povey as a director on 13 July 2016
15 Apr 2016
Termination of appointment of a director
...
... and 26 more events
10 Mar 2009
Annual return made up to 27/02/09
09 Mar 2009
Director's change of particulars / chamonix estates LIMITED / 27/02/2009
13 Mar 2008
Curr sho from 28/02/2009 to 31/12/2008
08 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2008
Incorporation

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