URBAN LEGACIES LIMITED
MARYLEBONE UL PARTNERS LIMITED

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Company number 08219665
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 5 FITZHARDINGE STREET, MARYLEBONE, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93110 - Operation of sports facilities, 93210 - Activities of amusement parks and theme parks, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 6,687.07 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 6,687.07 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 5,684.00 . The most likely internet sites of URBAN LEGACIES LIMITED are www.urbanlegacies.co.uk, and www.urban-legacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Urban Legacies Limited is a Private Limited Company. The company registration number is 08219665. Urban Legacies Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Urban Legacies Limited is 5 Fitzhardinge Street Marylebone London W1h 6ed. The company`s financial liabilities are £14.59k. It is £-34.51k against last year. The cash in hand is £10.32k. It is £-6.64k against last year. And the total assets are £20.42k, which is £-32.26k against last year. BACON, Kevin John is a Director of the company. BEAVIS, Justin Andrew is a Director of the company. JOSEPH, Benjamin Ian is a Director of the company. LING, Clarence Chun Kit is a Director of the company. SALAM, Ahmad is a Director of the company. The company operates in "Management consultancy activities other than financial management".


urban legacies Key Finiance

LIABILITIES £14.59k
-71%
CASH £10.32k
-40%
TOTAL ASSETS £20.42k
-62%
All Financial Figures

Current Directors

Director
BACON, Kevin John
Appointed Date: 18 September 2012
65 years old
Director
BEAVIS, Justin Andrew
Appointed Date: 18 September 2012
47 years old
Director
JOSEPH, Benjamin Ian
Appointed Date: 16 December 2016
45 years old
Director
LING, Clarence Chun Kit
Appointed Date: 08 September 2015
43 years old
Director
SALAM, Ahmad
Appointed Date: 08 September 2015
65 years old

Persons With Significant Control

Mr Kevin John Bacon
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Andrew Beavis
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN LEGACIES LIMITED Events

14 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 6,687.07
13 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 6,687.07
13 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 5,684.00
13 Jan 2017
Sub-division of shares on 14 December 2016
06 Jan 2017
Appointment of Mr Benjamin Ian Joseph as a director on 16 December 2016
...
... and 10 more events
11 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
05 Nov 2012
Statement of capital following an allotment of shares on 17 October 2012
  • GBP 5,000
21 Sep 2012
Company name changed ul partners LIMITED\certificate issued on 21/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
21 Sep 2012
Change of name notice
18 Sep 2012
Incorporation

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