URBANA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 04967706
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 158 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Paul Zanutto on 30 April 2014. The most likely internet sites of URBANA LIMITED are www.urbana.co.uk, and www.urbana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbana Limited is a Private Limited Company. The company registration number is 04967706. Urbana Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Urbana Limited is 158 Buckingham Palace Road London England Sw1w 9tr. . ZANUTTO, Lynne Valerie is a Secretary of the company. ZANUTTO, Paul is a Director of the company. Secretary BLACK, Alexandra has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ZANUTTO, Lynne Valerie
Appointed Date: 28 September 2004
Director
ZANUTTO, Paul
Appointed Date: 10 December 2003
46 years old

Resigned Directors

Secretary
BLACK, Alexandra
Resigned: 28 September 2004
Appointed Date: 10 December 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2003
Appointed Date: 18 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Paul Zanutto
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

URBANA LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Apr 2016
Director's details changed for Mr Paul Zanutto on 30 April 2014
07 Apr 2016
Registered office address changed from Flat 1E Park Road Cheam Surrey SM3 8QB to 158 Buckingham Palace Road London SW1W 9TR on 7 April 2016
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 28 more events
07 Jan 2004
Particulars of mortgage/charge
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
01 Dec 2003
Registered office changed on 01/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Nov 2003
Incorporation

URBANA LIMITED Charges

5 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

URBANA IDR LIMITED URBANA IT SOLUTIONS LIMITED URBANA PROPERTY GROUP LTD URBANA WORLD LIMITED URBANAC BUILDING SOLUTIONS LIMITED URBANAC HOMES UK LTD URBANAC UK LTD