URBAN SPACE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0JW

Company number 02854828
Status Active
Incorporation Date 20 September 1993
Company Type Private Limited Company
Address THE GATEHOUSE TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Consolidation of shares on 29 June 2016; Change of share class name or designation. The most likely internet sites of URBAN SPACE HOLDINGS LIMITED are www.urbanspaceholdings.co.uk, and www.urban-space-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Urban Space Holdings Limited is a Private Limited Company. The company registration number is 02854828. Urban Space Holdings Limited has been working since 20 September 1993. The present status of the company is Active. The registered address of Urban Space Holdings Limited is The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0jw. . MCGOWAN, Lorraine is a Secretary of the company. REYNOLDS, Eric George is a Director of the company. Secretary BOWEN, Charles Edward has been resigned. Secretary FARMBOROUGH, Timothy John has been resigned. Secretary GRAY, Simon Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARNOCK, Francis Bede has been resigned. Director GRAY, Simon Thomas has been resigned. Director KERNAGHAN, Peter John has been resigned. Director PHILLIPS, John Lockington has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGOWAN, Lorraine
Appointed Date: 05 September 2007
Director
REYNOLDS, Eric George
Appointed Date: 23 September 1993
82 years old

Resigned Directors

Secretary
BOWEN, Charles Edward
Resigned: 05 September 2007
Appointed Date: 01 October 1999
Secretary
FARMBOROUGH, Timothy John
Resigned: 30 September 1999
Appointed Date: 01 October 1997
Secretary
GRAY, Simon Thomas
Resigned: 01 October 1997
Appointed Date: 23 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 20 September 1993
Director
CHARNOCK, Francis Bede
Resigned: 12 May 1999
Appointed Date: 01 January 1994
91 years old
Director
GRAY, Simon Thomas
Resigned: 01 October 1997
Appointed Date: 23 September 1993
69 years old
Director
KERNAGHAN, Peter John
Resigned: 20 September 1995
Appointed Date: 01 January 1994
78 years old
Director
PHILLIPS, John Lockington
Resigned: 12 May 1999
Appointed Date: 01 January 1994
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 20 September 1993

Persons With Significant Control

Urban Space Management Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPACE HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Consolidation of shares on 29 June 2016
08 Jul 2016
Change of share class name or designation
08 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 88 more events
25 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1993
Company name changed maltcrave LIMITED\certificate issued on 15/10/93
06 Oct 1993
Registered office changed on 06/10/93 from: classic house 174-180 old street london. EC1V 9BP.
20 Sep 1993
Incorporation

URBAN SPACE HOLDINGS LIMITED Charges

12 May 1999
Debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 1999
Legal charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at trinity buoy wharf orchard place…
21 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 19 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 November 1995
Debenture
Delivered: 10 November 1995
Status: Satisfied on 22 December 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 November 1994
Debenture
Delivered: 22 November 1994
Status: Satisfied on 9 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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