URBAN TANNING LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 5QN

Company number 05030422
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 65 LAVENDER HILL, BATTERSEA, LONDON, SW11 5QN
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 22 . The most likely internet sites of URBAN TANNING LTD are www.urbantanning.co.uk, and www.urban-tanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Tanning Ltd is a Private Limited Company. The company registration number is 05030422. Urban Tanning Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Urban Tanning Ltd is 65 Lavender Hill Battersea London Sw11 5qn. The company`s financial liabilities are £8.27k. It is £-1.65k against last year. The cash in hand is £1.24k. It is £1.15k against last year. And the total assets are £1.53k, which is £1.2k against last year. HUSSEIN, Said Hamed is a Director of the company. Secretary HUSSEIN, Sarah Said has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HUSSEIN, Sarah Said has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Physical well-being activities".


urban tanning Key Finiance

LIABILITIES £8.27k
-17%
CASH £1.24k
+1339%
TOTAL ASSETS £1.53k
+360%
All Financial Figures

Current Directors

Director
HUSSEIN, Said Hamed
Appointed Date: 30 January 2004
75 years old

Resigned Directors

Secretary
HUSSEIN, Sarah Said
Resigned: 30 September 2013
Appointed Date: 09 September 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
HUSSEIN, Sarah Said
Resigned: 30 September 2013
Appointed Date: 30 January 2004
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Said Hamed Hussein
Notified on: 30 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN TANNING LTD Events

27 Mar 2017
Confirmation statement made on 30 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 22
18 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 22
...
... and 40 more events
20 Feb 2004
Ad 30/01/04--------- £ si 10@1=10 £ ic 2/12
20 Feb 2004
New director appointed
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
30 Jan 2004
Incorporation

URBAN TANNING LTD Charges

8 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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