URBAN SPACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 0JW

Company number 02340815
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address THE GATEHOUSE TRINITY BOUY 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
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Sub-division of shares on 29 June 2016; Statement of capital following an allotment of shares on 30 June 2016 GBP 100.50 . The most likely internet sites of URBAN SPACE MANAGEMENT LIMITED are www.urbanspacemanagement.co.uk, and www.urban-space-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Urban Space Management Limited is a Private Limited Company. The company registration number is 02340815. Urban Space Management Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Urban Space Management Limited is The Gatehouse Trinity Bouy 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. 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: 06 February 1989
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 February 1999
Secretary
GRAY, Simon Thomas
Resigned: 31 March 1998

Persons With Significant Control

Mr Eric George Reynolds
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

URBAN SPACE MANAGEMENT LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jul 2016
Sub-division of shares on 29 June 2016
11 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100.50
11 Jul 2016
Resolutions
  • RES13 ‐ Acquire shares 30/06/2016
08 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 91 more events
18 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1989
Director resigned;new director appointed
18 Feb 1989
Secretary resigned;new secretary appointed
18 Feb 1989
Registered office changed on 18/02/89 from: 1/3 leonard street london EC2A 4AQ
30 Jan 1989
Incorporation

URBAN SPACE MANAGEMENT LIMITED Charges

9 June 2009
Rent deposit deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Clearstorm Limited
Description: The amount standing to the credit of the rent deposit…
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 19 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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