Company number 03511760
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 2
. The most likely internet sites of URBAN RESOLVE LIMITED are www.urbanresolve.co.uk, and www.urban-resolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Resolve Limited is a Private Limited Company.
The company registration number is 03511760. Urban Resolve Limited has been working since 17 February 1998.
The present status of the company is Active. The registered address of Urban Resolve Limited is 66 Prescot Street London E1 8nn. . BRENT, Gillian is a Secretary of the company. BRENT, Thomas Robert is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Persons With Significant Control
Mr Thomas Robert Brent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Brent
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN RESOLVE LIMITED Events
08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 52 more events
09 Mar 1998
New secretary appointed
25 Feb 1998
Registered office changed on 25/02/98 from: 25 hill road theydon bois epping essex CM16 7LX
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
17 Feb 1998
Incorporation
6 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Proposed car park land adjacent to the craft shop and the…
6 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: The craft shop and the gallery coffee shop barnhall…
29 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All legal interest in the property known as the craft shop…
29 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All legal interest in the property known as proposed car…
10 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…
16 October 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Part of the craft shop and the gallery coffee shop…
11 April 2000
Legal charge
Delivered: 21 April 2000
Status: Satisfied
on 20 October 2006
Persons entitled: Close Brothers Limited
Description: Land and buildings on the south west side of craven street…
11 April 2000
Floating charge
Delivered: 21 April 2000
Status: Satisfied
on 20 October 2006
Persons entitled: Close Brothers Limited
Description: Floaitng charge its undertaking and all its property and…