URBAN HOUSING SERVICES (WAKEFIELD) LIMITED
LONDON PEEL HOUSE (EALING) LIMITED ZARA MEDIA LIMITED SOGESTA MEDIA LIMITED

Hellopages » Greater London » Westminster » W1G 0QE

Company number 05068488
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
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 fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of URBAN HOUSING SERVICES (WAKEFIELD) LIMITED are www.urbanhousingserviceswakefield.co.uk, and www.urban-housing-services-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Urban Housing Services Wakefield Limited is a Private Limited Company. The company registration number is 05068488. Urban Housing Services Wakefield Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Urban Housing Services Wakefield Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. CARTER, Stephen John is a Director of the company. CURTIS, Anton David is a Director of the company. UNGELSON, Jeremy is a Director of the company. Secretary CURTIS, Gerry Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KHAFFAF, Saman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURTIS, Anton
Appointed Date: 01 April 2009
Director
CARTER, Stephen John
Appointed Date: 01 July 2014
62 years old
Director
CURTIS, Anton David
Appointed Date: 09 March 2004
64 years old
Director
UNGELSON, Jeremy
Appointed Date: 01 April 2009
56 years old

Resigned Directors

Secretary
CURTIS, Gerry Steven
Resigned: 01 April 2009
Appointed Date: 09 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
KHAFFAF, Saman
Resigned: 01 April 2009
Appointed Date: 09 March 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Anton David Curtis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

URBAN HOUSING SERVICES (WAKEFIELD) LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
27 Jul 2015
Registration of charge 050684880003, created on 14 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 43 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
09 Mar 2004
Incorporation

URBAN HOUSING SERVICES (WAKEFIELD) LIMITED Charges

14 July 2015
Charge code 0506 8488 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Angel lodge love lane wakefield west yorkshire t/no…
23 June 2015
Charge code 0506 8488 0002
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 July 2009
Legal charge
Delivered: 24 July 2009
Status: Satisfied on 9 January 2013
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land and buildings being peel house 32 and 34 church…

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