URBAN EVOLUTION LIMITED
LONDON GRANGEGLOW LIMITED

Hellopages » Greater London » Westminster » W1H 7PB

Company number 03611196
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 5 BERKELEY MEWS, LONDON, W1H 7PB
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2013; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of URBAN EVOLUTION LIMITED are www.urbanevolution.co.uk, and www.urban-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Urban Evolution Limited is a Private Limited Company. The company registration number is 03611196. Urban Evolution Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Urban Evolution 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. TURNBULL, Stefan Richard is a Director of the company. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Secretary TIDIMAN, Matthew Ben has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director THOMAS, Justin Alan Charles has been resigned. Director WISHART, Ankur has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOADER, Adrian John
Appointed Date: 05 January 2005
Director
HIRST, Barry Anthony
Appointed Date: 01 January 2001
56 years old
Director
TURNBULL, Stefan Richard
Appointed Date: 06 August 1998
59 years old

Resigned Directors

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Secretary
TIDIMAN, Matthew Ben
Resigned: 05 January 2005
Appointed Date: 06 August 1998
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 06 August 1998
Appointed Date: 06 August 1998
Director
THOMAS, Justin Alan Charles
Resigned: 18 March 2016
Appointed Date: 31 March 2011
59 years old
Director
WISHART, Ankur
Resigned: 18 March 2016
Appointed Date: 31 March 2011
42 years old

Persons With Significant Control

Mr Barry Anthony Hirst
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Richard Turnbull
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN EVOLUTION LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2013
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Total exemption small company accounts made up to 31 December 2014
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016
...
... and 73 more events
10 Sep 1998
New secretary appointed
10 Sep 1998
New director appointed
10 Sep 1998
Secretary resigned
10 Sep 1998
Director resigned
06 Aug 1998
Incorporation

URBAN EVOLUTION LIMITED Charges

23 October 2013
Charge code 0361 1196 0009
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Stefan Richard Turnbull
Description: Notification of addition to or amendment of charge…
23 October 2013
Charge code 0361 1196 0008
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: Barry Anthony Hirst
Description: Notification of addition to or amendment of charge…
29 November 2006
Deed of security and assignment and agreement
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All right title interest in and all benefits to accrue to…
22 July 2005
Charge over fluctuating deposit
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies from time to time held to the credit of the…
22 July 2005
Legal mortgage
Delivered: 28 July 2005
Status: Satisfied on 10 April 2008
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h property at 17…
30 March 2005
Legal mortgage
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property 2 elmstead lane chislehurst kent t/n SGL121479…
21 March 2005
Legal mortgage
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H flat 4 117 edbury street london t/no NGL816657.
11 November 2002
Legal charge
Delivered: 28 November 2002
Status: Satisfied on 22 March 2005
Persons entitled: Investec Bank (UK) Limited
Description: All that l/h property k/a 117 ebury st london SW1. By way…
14 April 2000
Assignment by way of security
Delivered: 15 April 2000
Status: Satisfied on 22 March 2005
Persons entitled: Wintrust Securities Limited
Description: All monies over the rights and obligations held by urban…

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