URBAN REEF LTD
REEF ESTATES (2004) LIMITED BRMCO (129) LIMITED

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Company number 05065265
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 14 LITTLE PORTLAND STREET, LONDON, W1W 8BN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of URBAN REEF LTD are www.urbanreef.co.uk, and www.urban-reef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Urban Reef Ltd is a Private Limited Company. The company registration number is 05065265. Urban Reef Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of Urban Reef Ltd is 14 Little Portland Street London W1w 8bn. . SLATER, Edward is a Secretary of the company. DEERING, Stewart Alastair is a Director of the company. SLATER, Edward Quentin is a Director of the company. SLATER, Piers Alexander is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Secretary ENGLISH, Alan Henry has been resigned. Secretary SLATER, Piers has been resigned. Secretary SLATER, Victoria Elizabeth has been resigned. Director ENGLISH, Alan Henry has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SLATER, Edward
Appointed Date: 01 November 2010

Director
DEERING, Stewart Alastair
Appointed Date: 13 January 2014
46 years old

Director
SLATER, Edward Quentin
Appointed Date: 13 January 2014
49 years old

Director
SLATER, Piers Alexander
Appointed Date: 01 April 2004
54 years old

Resigned Directors

Secretary
BARRY, Janette Elizabeth
Resigned: 01 April 2004
Appointed Date: 05 March 2004

Secretary
ENGLISH, Alan Henry
Resigned: 28 May 2004
Appointed Date: 01 April 2004

Secretary
SLATER, Piers
Resigned: 28 May 2004
Appointed Date: 01 April 2004

Secretary
SLATER, Victoria Elizabeth
Resigned: 01 November 2010
Appointed Date: 28 May 2004

Director
ENGLISH, Alan Henry
Resigned: 01 November 2010
Appointed Date: 01 April 2004
83 years old

Director
THOMPSON, Russell Steven
Resigned: 01 April 2004
Appointed Date: 05 March 2004
55 years old

Persons With Significant Control

Mr Piers Alexander Slater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Alastair Deering
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN REEF LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000

30 Dec 2015
Accounts for a small company made up to 31 March 2015
21 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000

...
... and 40 more events
06 May 2004
Secretary resigned
06 May 2004
New secretary appointed;new director appointed
06 May 2004
New secretary appointed;new director appointed
01 Apr 2004
Company name changed brmco (129) LIMITED\certificate issued on 01/04/04
05 Mar 2004
Incorporation

URBAN REEF LTD Charges

9 June 2004
Mortgage of shares
Delivered: 28 June 2004
Status: Satisfied on 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC
Description: One thousand one pound (£1.00) ordinary issued shares of…