URBAN SPECIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6EH
Company number 04883050
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 14 CHESHIRE STREET, LONDON, E2 6EH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Hassam Ali Hirji on 27 March 2017; Director's details changed for Miss Sarah Haque on 27 March 2017; Satisfaction of charge 048830500003 in full. The most likely internet sites of URBAN SPECIES LIMITED are www.urbanspecies.co.uk, and www.urban-species.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Species Limited is a Private Limited Company. The company registration number is 04883050. Urban Species Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Urban Species Limited is 14 Cheshire Street London E2 6eh. . HAQUE, Sarah is a Secretary of the company. HAQUE, Sarah is a Director of the company. HIRJI, Hassam Ali is a Director of the company. Secretary HAQUE, Sarah has been resigned. Secretary HIRJI, Danesh has been resigned. Secretary HIRJI, Hassam Ali has been resigned. Secretary R. DATTANI ASSOCIATES LIMITED has been resigned. Director HAQUE, Sarah has been resigned. Director HIRJI, Danesh has been resigned. Director HIRJI, Danesh has been resigned. Director HIROL, Danesh has been resigned. Director REID, Kevin Joseph has been resigned. Director BALMORAL CORPORATE SERVICES LTD. has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HAQUE, Sarah
Appointed Date: 17 July 2008
Director
HAQUE, Sarah
Appointed Date: 11 April 2007
62 years old
Director
HIRJI, Hassam Ali
Appointed Date: 01 September 2003
44 years old

Resigned Directors

Secretary
HAQUE, Sarah
Resigned: 06 March 2005
Appointed Date: 01 November 2003
Secretary
HIRJI, Danesh
Resigned: 17 July 2008
Appointed Date: 05 August 2005
Secretary
HIRJI, Hassam Ali
Resigned: 05 August 2005
Appointed Date: 06 March 2005
Secretary
R. DATTANI ASSOCIATES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Director
HAQUE, Sarah
Resigned: 19 October 2006
Appointed Date: 25 May 2006
62 years old
Director
HIRJI, Danesh
Resigned: 01 September 2008
Appointed Date: 21 November 2006
70 years old
Director
HIRJI, Danesh
Resigned: 06 August 2005
Appointed Date: 01 September 2003
70 years old
Director
HIROL, Danesh
Resigned: 14 May 2010
Appointed Date: 01 March 2009
70 years old
Director
REID, Kevin Joseph
Resigned: 10 December 2013
Appointed Date: 15 September 2008
65 years old
Director
BALMORAL CORPORATE SERVICES LTD.
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Miss Sarah Haque
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Hassam Ali Hirji
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

URBAN SPECIES LIMITED Events

27 Mar 2017
Director's details changed for Mr Hassam Ali Hirji on 27 March 2017
27 Mar 2017
Director's details changed for Miss Sarah Haque on 27 March 2017
10 Oct 2016
Satisfaction of charge 048830500003 in full
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 60 more events
07 Apr 2004
New director appointed
07 Apr 2004
New director appointed
26 Nov 2003
New secretary appointed
18 Sep 2003
Registered office changed on 18/09/03 from: 3 chyngton court london road harrow middlesex HA1 3LZ
01 Sep 2003
Incorporation

URBAN SPECIES LIMITED Charges

11 April 2016
Charge code 0488 3050 0003
Delivered: 26 April 2016
Status: Satisfied on 10 October 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop and basement of 14 cheshire street…
1 March 2006
Debenture
Delivered: 7 March 2006
Status: Satisfied on 1 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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