URBANEST UK EAST ROAD NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 07139346
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 55 STRAND, LONDON, WC2N 5LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 071393460003, created on 3 August 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of URBANEST UK EAST ROAD NOMINEE LIMITED are www.urbanestukeastroadnominee.co.uk, and www.urbanest-uk-east-road-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 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.Urbanest Uk East Road Nominee Limited is a Private Limited Company. The company registration number is 07139346. Urbanest Uk East Road Nominee Limited has been working since 28 January 2010. The present status of the company is Active. The registered address of Urbanest Uk East Road Nominee Limited is 55 Strand London Wc2n 5lr. . MORGAN, Mark Richard is a Director of the company. PATEL, Rishi is a Director of the company. SKINNER, Victoria is a Director of the company. THAKORE, Trishul is a Director of the company. Director ANDERSON, Paul Stuart has been resigned. Director GRANT, Stephen Richard has been resigned. Director JENNER, Robert Ingoldsy has been resigned. Director MANNS, Jonathan Richard has been resigned. Director MOTE, John Hurden has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MORGAN, Mark Richard
Appointed Date: 19 December 2014
59 years old
Director
PATEL, Rishi
Appointed Date: 11 February 2010
49 years old
Director
SKINNER, Victoria
Appointed Date: 28 January 2016
43 years old
Director
THAKORE, Trishul
Appointed Date: 20 April 2011
45 years old

Resigned Directors

Director
ANDERSON, Paul Stuart
Resigned: 24 September 2010
Appointed Date: 28 January 2010
53 years old
Director
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 24 September 2010
51 years old
Director
JENNER, Robert Ingoldsy
Resigned: 20 April 2011
Appointed Date: 28 January 2010
49 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 23 March 2011
53 years old
Director
MOTE, John Hurden
Resigned: 07 May 2010
Appointed Date: 11 February 2010
52 years old

URBANEST UK EAST ROAD NOMINEE LIMITED Events

10 Aug 2016
Registration of charge 071393460003, created on 3 August 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 1 in full
02 Feb 2016
Appointment of Miss Victoria Skinner as a director on 28 January 2016
...
... and 26 more events
11 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Appointment of Mr Rishi Patel as a director
18 Feb 2010
Appointment of Mr John Hurden Mote as a director
11 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
28 Jan 2010
Incorporation

URBANEST UK EAST ROAD NOMINEE LIMITED Charges

3 August 2016
Charge code 0713 9346 0003
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
20 June 2014
Charge code 0713 9346 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: The internal and external parts of part of the ground floor…
2 March 2010
Composite debenture
Delivered: 11 March 2010
Status: Satisfied on 13 June 2016
Persons entitled: Nationwide Building Society (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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