URBAN EVOLUTION (GWR) LIMITED
LONDON CUBITT CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1H 7PB

Company number 06932124
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, W1H 7PB
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 events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of URBAN EVOLUTION (GWR) LIMITED are www.urbanevolutiongwr.co.uk, and www.urban-evolution-gwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Urban Evolution Gwr Limited is a Private Limited Company. The company registration number is 06932124. Urban Evolution Gwr Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Urban Evolution Gwr Limited is 5 Berkeley Mews London W1h 7pb. . LOADER, Adrian John is a Secretary of the company. HIRST, Barry Anthony is a Director of the company. HIRST, Peter is a Director of the company. TURNBULL, Malgorzata Helena is a Director of the company. TURNBULL, Stefan Richard is a Director of the company. Secretary TURNBULL, Stefan Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOADER, Adrian John
Appointed Date: 29 January 2013
Director
HIRST, Barry Anthony
Appointed Date: 12 June 2009
56 years old
Director
HIRST, Peter
Appointed Date: 04 April 2013
60 years old
Director
TURNBULL, Malgorzata Helena
Appointed Date: 04 April 2013
47 years old
Director
TURNBULL, Stefan Richard
Appointed Date: 12 June 2009
59 years old

Resigned Directors

Secretary
TURNBULL, Stefan Richard
Resigned: 29 January 2013
Appointed Date: 12 June 2009

URBAN EVOLUTION (GWR) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Director's details changed for Mrs Malgorzata Helena Turnbull on 18 March 2016
13 Jun 2016
Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016
...
... and 20 more events
13 Jun 2011
Annual return made up to 12 June 2011 with full list of shareholders
21 Feb 2011
Accounts for a dormant company made up to 30 June 2010
20 Jan 2011
Director's details changed for Mr Barry Anthony Hirst on 17 January 2011
29 Jun 2010
Annual return made up to 12 June 2010 with full list of shareholders
12 Jun 2009
Incorporation

URBAN EVOLUTION (GWR) LIMITED Charges

9 June 2014
Charge code 0693 2124 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
9 June 2014
Charge code 0693 2124 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 3 great west road london…
13 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barry Anthony Hirst and Stefan Richard Turnbull
Description: 3 great west road chiswick london t/no NGL292219 together…

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