URBAN EXPOSURE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7HA

Company number 09708151
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 1 HAMILTON MEWS, LONDON, UNITED KINGDOM, W1J 7HA
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of Confirmation Statement dated 28/07/2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/10/2016. . The most likely internet sites of URBAN EXPOSURE SERVICES LIMITED are www.urbanexposureservices.co.uk, and www.urban-exposure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Urban Exposure Services Limited is a Private Limited Company. The company registration number is 09708151. Urban Exposure Services Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Urban Exposure Services Limited is 1 Hamilton Mews London United Kingdom W1j 7ha. . LIBRAE, Victor is a Director of the company. MEDIRATTA, Adrian is a Director of the company. SABDHU, Randeesh is a Director of the company. SANDHU, Daljit Kaur is a Director of the company. TAKHAR, Rabinder Singh is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
LIBRAE, Victor
Appointed Date: 10 September 2015
43 years old
Director
MEDIRATTA, Adrian
Appointed Date: 10 September 2015
53 years old
Director
SABDHU, Randeesh
Appointed Date: 10 September 2015
48 years old
Director
SANDHU, Daljit Kaur
Appointed Date: 10 September 2015
49 years old
Director
TAKHAR, Rabinder Singh
Appointed Date: 29 July 2015
60 years old

Persons With Significant Control

Urban Exposure Finance (Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBAN EXPOSURE SERVICES LIMITED Events

27 Oct 2016
Second filing of Confirmation Statement dated 28/07/2016
29 Sep 2016
Micro company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 28 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/10/2016.
08 Oct 2015
Appointment of Mr Adrian Mediratta as a director on 10 September 2015
08 Oct 2015
Appointment of Mrs Daljit Kaur Sandhu as a director on 10 September 2015
...
... and 1 more events
24 Sep 2015
Appointment of Randeesh Sabdhu as a director on 10 September 2015
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015
Current accounting period shortened from 31 December 2016 to 31 December 2015
29 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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