UR PROPERTIES & MANAGEMENT LIMITED
24 OLD BOND STREET

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Company number 05583259
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address C/O CENTAUR SECRETARIES LTD, 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Rhisha Vora as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Urvashi Vora as a secretary on 6 October 2016. The most likely internet sites of UR PROPERTIES & MANAGEMENT LIMITED are www.urpropertiesmanagement.co.uk, and www.ur-properties-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Ur Properties Management Limited is a Private Limited Company. The company registration number is 05583259. Ur Properties Management Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Ur Properties Management Limited is C O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1s 4bh. . PATEL, Sunil Mahendra is a Director of the company. Secretary VORA, Urvashi has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VORA, Rhisha has been resigned. Director VORA, Shailesh Ratilal, Dr has been resigned. Director VORA, Urvashi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
PATEL, Sunil Mahendra
Appointed Date: 12 May 2010
44 years old

Resigned Directors

Secretary
VORA, Urvashi
Resigned: 06 October 2016
Appointed Date: 05 October 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Director
VORA, Rhisha
Resigned: 30 January 2017
Appointed Date: 12 May 2010
43 years old

Director
VORA, Shailesh Ratilal, Dr
Resigned: 12 May 2010
Appointed Date: 05 October 2005
80 years old

Director
VORA, Urvashi
Resigned: 06 October 2016
Appointed Date: 05 October 2005
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Sunil Mahendra Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shailesh Ratilal Vora
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Ms Rhisha Vora
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UR PROPERTIES & MANAGEMENT LIMITED Events

27 Feb 2017
Termination of appointment of Rhisha Vora as a director on 30 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Termination of appointment of Urvashi Vora as a secretary on 6 October 2016
20 Oct 2016
Termination of appointment of Urvashi Vora as a director on 6 October 2016
19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 33 more events
24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
24 Oct 2005
New secretary appointed;new director appointed
24 Oct 2005
New director appointed
05 Oct 2005
Incorporation