Company number 02031419
Status Active
Incorporation Date 25 June 1986
Company Type Private Limited Company
Address 28 HEREFORD ROAD, LONDON, W2 5AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 020314190005 in full. The most likely internet sites of DISTRICT & URBAN GROUP LIMITED are www.districturbangroup.co.uk, and www.district-urban-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.District Urban Group Limited is a Private Limited Company.
The company registration number is 02031419. District Urban Group Limited has been working since 25 June 1986.
The present status of the company is Active. The registered address of District Urban Group Limited is 28 Hereford Road London W2 5aj. . GRAHAM, Richard Anthony is a Secretary of the company. GRAHAM, David Lionel is a Director of the company. GRAHAM, Richard Anthony is a Director of the company. SAWDAYE, Ezra is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr David Lionel Graham
Notified on: 15 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISTRICT & URBAN GROUP LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Satisfaction of charge 020314190005 in full
15 Jan 2016
Statement of company's objects
22 Dec 2015
Resolutions
-
RES02 ‐
Resolution of re-registration
-
RES02 ‐
Resolution of re-registration
...
... and 93 more events
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1986
Company type changed from pri to PLC
25 Jun 1986
Incorporation
25 Jun 1986
Certificate of Incorporation
12 Jun 1986
Memorandum and Articles of Association
22 January 2015
Charge code 0203 1419 0006
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings t/nos EB5433 and EB8395…
28 November 2013
Charge code 0203 1419 0005
Delivered: 30 November 2013
Status: Satisfied
on 23 March 2016
Persons entitled: Santander UK PLC
Description: F/H 122 to 134 (even numbers) seaside eastbourne t/no…
21 November 2013
Charge code 0203 1419 0004
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 30 james street liverpool (albion house)…
4 December 2012
Share charge
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares- 100 ordinary of £1 shares in district & urban…
21 December 2007
Charge of deposit
Delivered: 28 December 2007
Status: Satisfied
on 6 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
20 December 2006
Agreement and deed of pledge of shares
Delivered: 4 January 2007
Status: Satisfied
on 6 December 2012
Persons entitled: Deutsche Bank Ag,London Branch
Description: The present shares and any future shares and all related…