URBAN 1 FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7RF

Company number 09102582
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 4 NEWBURGH STREET, LONDON, W1F 7RF
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 fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of URBAN 1 FREEHOLD LIMITED are www.urban1freehold.co.uk, and www.urban-1-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Urban 1 Freehold Limited is a Private Limited Company. The company registration number is 09102582. Urban 1 Freehold Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Urban 1 Freehold Limited is 4 Newburgh Street London W1f 7rf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-31.35k against last year. MCCULLOCH, Fiona Jill is a Secretary of the company. CHICKEN, Michael John is a Director of the company. Secretary MACMILLAN, Craig Johnstone has been resigned. Director LEVY, Marc Joseph has been resigned. Director WHITELEY, Neil Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


urban 1 freehold Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
MCCULLOCH, Fiona Jill
Appointed Date: 01 June 2015
Director
CHICKEN, Michael John
Appointed Date: 15 August 2014
65 years old

Resigned Directors

Secretary
MACMILLAN, Craig Johnstone
Resigned: 31 May 2015
Appointed Date: 15 August 2014
Director
LEVY, Marc Joseph
Resigned: 18 August 2014
Appointed Date: 25 June 2014
51 years old
Director
WHITELEY, Neil Andrew
Resigned: 18 August 2014
Appointed Date: 25 June 2014
59 years old

URBAN 1 FREEHOLD LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
02 Jun 2015
Appointment of Ms Fiona Jill Mcculloch as a secretary on 1 June 2015
...
... and 5 more events
30 Oct 2014
Registered office address changed from 34 Ely Place Ely Place London EC1N 6TD England to 4 Newburgh Street London W1F 7RF on 30 October 2014
24 Oct 2014
Registered office address changed from 301 Hollyhedge Road Gatley Cheadle Cheshire SK8 4HH United Kingdom to 34 Ely Place Ely Place London EC1N 6TD on 24 October 2014
24 Oct 2014
Termination of appointment of Neil Andrew Whiteley as a director on 18 August 2014
24 Oct 2014
Termination of appointment of Marc Joseph Levy as a director on 18 August 2014
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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