URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED
LONDON GREENWICH SPACE MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 0JW

Company number 03299656
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address THE GATEHOUSE TRINITY BUOY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED are www.urbanspacemanagementcontainercity.co.uk, and www.urban-space-management-container-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Urban Space Management Container City Limited is a Private Limited Company. The company registration number is 03299656. Urban Space Management Container City Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Urban Space Management Container City 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 GRAY, Simon Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGOWAN, Lorraine
Appointed Date: 05 September 2007
Director
REYNOLDS, Eric George
Appointed Date: 11 February 1997
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: 11 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 07 January 1997
Director
GRAY, Simon Thomas
Resigned: 01 October 1997
Appointed Date: 11 February 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 1997
Appointed Date: 07 January 1997

Persons With Significant Control

Urban Space Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Secretary's details changed for Lorraine Mcgowan on 31 December 2015
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
21 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1997
Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1997
Company name changed sweeptrend LIMITED\certificate issued on 19/02/97
07 Jan 1997
Incorporation

URBAN SPACE MANAGEMENT (CONTAINER CITY) 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…
21 April 1999
Debenture
Delivered: 24 April 1999
Status: Satisfied on 16 August 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 January 1998
Debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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