URBAN LIVING INTERIORS LIMITED
LONDON MARTIN BARNETT FURNITURE LIMITED BARNESTEAD LIMITED STEAMROLLER SWITZERLAND LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 04560692
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; 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 LIVING INTERIORS LIMITED are www.urbanlivinginteriors.co.uk, and www.urban-living-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Urban Living Interiors Limited is a Private Limited Company. The company registration number is 04560692. Urban Living Interiors Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Urban Living Interiors Limited is C O Lewis Golden Llp 40 Queen Anne Street London W1g 9el. . RIESE, Gina is a Secretary of the company. RIESE, Mark Edwin is a Director of the company. Secretary RIESE, Mark Edwin has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOLDEN NOMINEES LIMITED has been resigned. Director MOSS, David Harry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
RIESE, Gina
Appointed Date: 24 March 2006
Director
RIESE, Mark Edwin
Appointed Date: 12 December 2002
67 years old

Resigned Directors

Secretary
RIESE, Mark Edwin
Resigned: 24 March 2006
Appointed Date: 12 December 2002
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 11 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
GOLDEN NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 11 October 2002
Director
MOSS, David Harry
Resigned: 02 November 2012
Appointed Date: 12 December 2002
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Mark Edwin Riese Ba Aca
Notified on: 11 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

URBAN LIVING INTERIORS LIMITED Events

28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
06 Oct 2015
Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015
...
... and 49 more events
22 Oct 2002
New secretary appointed
22 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
11 Oct 2002
Incorporation

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