Company number 07066728
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address RAEDAN 7-8, HENRIETTA STREET, LONDON, WC2E 8PS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 1
. The most likely internet sites of URBAN INFILL LIMITED are www.urbaninfill.co.uk, and www.urban-infill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Infill Limited is a Private Limited Company.
The company registration number is 07066728. Urban Infill Limited has been working since 04 November 2009.
The present status of the company is Active. The registered address of Urban Infill Limited is Raedan 7 8 Henrietta Street London Wc2e 8ps. . DOLLAMORE, Ian James is a Director of the company. SMITH, Nicholas is a Director of the company. Director LAMBIE, Ross Alexander has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Dollamore
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
URBAN INFILL LIMITED Events
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
08 May 2015
Total exemption small company accounts made up to 30 November 2014
24 Apr 2015
Appointment of Mr Nicholas Smith as a director on 7 January 2015
...
... and 16 more events
02 Sep 2011
Total exemption small company accounts made up to 30 November 2010
02 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
02 Dec 2010
Director's details changed for Mr Ian James Dollamore on 2 December 2010
28 May 2010
Registered office address changed from , Studio C 191 Bravington Road, London, W9 3AR, United Kingdom on 28 May 2010
04 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)