URBAN EXPOSURE LIMITED
MOOR PARK

Hellopages » Hertfordshire » Three Rivers » HA6 2HL

Company number 04508926
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 103.01 . The most likely internet sites of URBAN EXPOSURE LIMITED are www.urbanexposure.co.uk, and www.urban-exposure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Urban Exposure Limited is a Private Limited Company. The company registration number is 04508926. Urban Exposure Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Urban Exposure Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . MEDIRATTA, Adrian is a Secretary of the company. LIBRAE, Victor Jordan is a Director of the company. MEDIRATTA, Adrian is a Director of the company. SANDHU, Daljit is a Director of the company. SANDHU, Randeesh Singh is a Director of the company. Secretary SANDHU, Daljit has been resigned. Secretary ADELPHI SECRETARIES LIMITED has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director DAY, Ann Elizabeth has been resigned. Director MARTIN, Graham has been resigned. Director MCKEE, William Arthur has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEDIRATTA, Adrian
Appointed Date: 30 July 2003
Director
LIBRAE, Victor Jordan
Appointed Date: 28 February 2013
43 years old
Director
MEDIRATTA, Adrian
Appointed Date: 11 October 2002
53 years old
Director
SANDHU, Daljit
Appointed Date: 01 July 2007
49 years old
Director
SANDHU, Randeesh Singh
Appointed Date: 12 August 2002
48 years old

Resigned Directors

Secretary
SANDHU, Daljit
Resigned: 11 October 2002
Appointed Date: 12 August 2002
Secretary
ADELPHI SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 11 October 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
DAY, Ann Elizabeth
Resigned: 09 April 2009
Appointed Date: 01 February 2007
68 years old
Director
MARTIN, Graham
Resigned: 21 November 2005
Appointed Date: 10 January 2005
67 years old
Director
MCKEE, William Arthur
Resigned: 08 October 2009
Appointed Date: 01 November 2004
82 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Randeesh Singh Sandhu
Notified on: 1 August 2016
48 years old
Nature of control: Has significant influence or control
Mr Adrian Mediratta
Notified on: 1 August 2016
53 years old
Nature of control: Has significant influence or control
Mrs Daljit Kaur Sandhu
Notified on: 1 August 2016
49 years old
Nature of control: Has significant influence or control

URBAN EXPOSURE LIMITED Events

02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 103.01
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 103.01
...
... and 55 more events
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
17 Aug 2002
Secretary resigned
17 Aug 2002
Director resigned
12 Aug 2002
Incorporation

URBAN EXPOSURE LIMITED Charges

11 April 2014
Charge code 0450 8926 0006
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Contains fixed charge…
30 January 2013
Charge over construction contract
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: The contract means the construction contract dated 03…
4 January 2013
Rent deposit deed
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Universal Music Holdings (UK) Limited
Description: The amount held from time to time in the deposit account.
19 August 2011
Rent deposit deed
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: Home from Home Limited
Description: The sum of £9,000.00 together with accrued interest.
25 November 2010
Deed of sub-charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Westex International Limited
Description: The principle money and all interest due or to become due…
9 December 2005
Legal charge
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Their respective shares of the net proceeds of sale and the…

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