URBAN SPECIES RETAIL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6EH

Company number 05969436
Status Active
Incorporation Date 17 October 2006
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 forty-two events have happened. The last three records are Director's details changed for Miss Sarah Haque on 27 March 2017; Director's details changed for Mr Hassam Ali Hirji on 27 March 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of URBAN SPECIES RETAIL LIMITED are www.urbanspeciesretail.co.uk, and www.urban-species-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Retail Limited is a Private Limited Company. The company registration number is 05969436. Urban Species Retail Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Urban Species Retail 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 SHEIKH, Nima has been resigned. Director FISHER, Liam has been resigned. Director SINGLER, Russell James 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 October 2006
Director
HAQUE, Sarah
Appointed Date: 10 April 2009
61 years old
Director
HIRJI, Hassam Ali
Appointed Date: 17 October 2006
44 years old

Resigned Directors

Secretary
SHEIKH, Nima
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
FISHER, Liam
Resigned: 29 June 2009
Appointed Date: 10 April 2009
46 years old
Director
SINGLER, Russell James
Resigned: 22 October 2010
Appointed Date: 01 October 2009
53 years old
Director
BALMORAL CORPORATE SERVICES LTD.
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Hassam Ali Hirji
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Haque
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN SPECIES RETAIL LIMITED Events

27 Mar 2017
Director's details changed for Miss Sarah Haque on 27 March 2017
27 Mar 2017
Director's details changed for Mr Hassam Ali Hirji on 27 March 2017
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 32 more events
07 Nov 2006
Director resigned
07 Nov 2006
Registered office changed on 07/11/06 from: c/o balmoral corporate services LTD dattani business centre scottish provident house 76-80 college rd harrow middx HA1 1BQ
07 Nov 2006
New secretary appointed
07 Nov 2006
New director appointed
17 Oct 2006
Incorporation

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