Company number 05546326
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA
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 fifty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Audit exemption statement of guarantee by parent company for period ending 30/04/16; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of URBAN SHARE LIMITED are www.urbanshare.co.uk, and www.urban-share.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Urban Share Limited is a Private Limited Company.
The company registration number is 05546326. Urban Share Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of Urban Share Limited is 2d Carshalton Road Sutton Surrey Sm1 4ra. . BLACK, Stephen Henry is a Secretary of the company. BLACK, Stephen Henry is a Director of the company. PRIOR, Stephanie is a Director of the company. Secretary JONES, Rhianon has been resigned. Secretary KLIN, Susan Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRAME, Neil John has been resigned. Director KLIN, Richard has been resigned. Director WELLS, Julian has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
FRAME, Neil John
Resigned: 14 December 2009
Appointed Date: 12 May 2009
46 years old
Director
KLIN, Richard
Resigned: 01 September 2014
Appointed Date: 25 August 2005
46 years old
Director
WELLS, Julian
Resigned: 31 January 2016
Appointed Date: 01 September 2014
60 years old
Persons With Significant Control
Interlet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
URBAN SHARE LIMITED Events
30 Jan 2017
Audit exemption subsidiary accounts made up to 30 April 2016
30 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
16 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
16 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 43 more events
13 Dec 2007
Accounts for a dormant company made up to 31 August 2006
20 Sep 2007
Return made up to 25/08/07; full list of members
19 Dec 2006
Return made up to 25/08/06; full list of members
25 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation