URBAN MINING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1RN

Company number 09113157
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 21 ARLINGTON STREET, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 15/07/2014 to 17/07/2014 ; Statement of capital following an allotment of shares on 4 September 2014 GBP 349.27 . The most likely internet sites of URBAN MINING LIMITED are www.urbanmining.co.uk, and www.urban-mining.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Mining Limited is a Private Limited Company. The company registration number is 09113157. Urban Mining Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Urban Mining Limited is 21 Arlington Street London Sw1a 1rn. . SHINNERS, Mark is a Secretary of the company. ZALT, Ferras is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SHINNERS, Mark
Appointed Date: 16 July 2014

Director
ZALT, Ferras
Appointed Date: 02 July 2014
62 years old

Persons With Significant Control

Chinook Urban Mining Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Chinook Investment Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

URBAN MINING LIMITED Events

06 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 15/07/2014 to 17/07/2014

31 May 2016
Statement of capital following an allotment of shares on 4 September 2014
  • GBP 349.27

11 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 12,511,294

...
... and 1 more events
01 Sep 2014
Registered office address changed from London Sustainable Industries Park Choats Road Barking Dagenham Essex Rm9 England to 21 Arlington Street London SW1A 1RN on 1 September 2014
13 Aug 2014
Change of share class name or designation
13 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 300.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2016

26 Jul 2014
Registration of charge 091131570001, created on 15 July 2014
02 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

URBAN MINING LIMITED Charges

15 July 2014
Charge code 0911 3157 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Puma Vct 10 PLC (The Security Trustee)
Description: Contains fixed charge…