DISTRICT & URBAN RETAIL LIMITED

Hellopages » Greater London » Westminster » W2 5AJ

Company number 05179622
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 28 HEREFORD ROAD, LONDON, W2 5AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of DISTRICT & URBAN RETAIL LIMITED are www.districturbanretail.co.uk, and www.district-urban-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Retail Limited is a Private Limited Company. The company registration number is 05179622. District Urban Retail Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of District Urban Retail Limited is 28 Hereford Road London W2 5aj. . 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. Secretary GRAHAM, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRAHAM, David Lionel
Appointed Date: 14 July 2004
74 years old
Director
GRAHAM, Richard Anthony
Appointed Date: 14 July 2004
80 years old
Director
SAWDAYE, Ezra
Appointed Date: 14 July 2004
80 years old

Resigned Directors

Secretary
GRAHAM, Richard Anthony
Resigned: 14 July 2010
Appointed Date: 14 July 2004

Persons With Significant Control

Mr David Lionel Graham
Notified on: 14 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ezra Sawdaye
Notified on: 14 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTRICT & URBAN RETAIL LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Sep 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
15 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
...
... and 29 more events
02 Jun 2005
Registered office changed on 02/06/05 from: 28 hereford road london W2 5JA
17 May 2005
Accounting reference date shortened from 31/07/05 to 31/12/04
30 Sep 2004
Particulars of mortgage/charge
30 Sep 2004
Particulars of mortgage/charge
14 Jul 2004
Incorporation

DISTRICT & URBAN RETAIL LIMITED Charges

28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied on 16 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 hereford road london t/n LN77846. With…
28 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Satisfied on 19 March 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 97 frampton street london t/n LN112281…

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