URBANEST UK KING'S CROSS GP1 LIMITED
LONDON URBANEST UK KING'S CROSS GP LIMITED

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 07230449
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address 55 STRAND, LONDON, WC2N 5LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 072304490005, created on 2 August 2016; Registration of charge 072304490006, created on 2 August 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of URBANEST UK KING'S CROSS GP1 LIMITED are www.urbanestukkingscrossgp1.co.uk, and www.urbanest-uk-king-s-cross-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven 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 King S Cross Gp1 Limited is a Private Limited Company. The company registration number is 07230449. Urbanest Uk King S Cross Gp1 Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Urbanest Uk King S Cross Gp1 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 PATEL, Rishi has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MORGAN, Mark Richard
Appointed Date: 19 December 2014
59 years old
Director
PATEL, Rishi
Appointed Date: 17 August 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: 21 April 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: 21 April 2010
49 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 25 February 2011
53 years old
Director
PATEL, Rishi
Resigned: 17 August 2010
Appointed Date: 17 August 2010
49 years old

URBANEST UK KING'S CROSS GP1 LIMITED Events

10 Aug 2016
Registration of charge 072304490005, created on 2 August 2016
10 Aug 2016
Registration of charge 072304490006, created on 2 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
...
... and 30 more events
31 Aug 2010
Appointment of Mr Rishi Patel as a director
17 Aug 2010
Appointment of Mr Rishi Patel as a director
02 Jun 2010
Director's details changed for Mr Robert Ingoldsy Jenner on 21 April 2010
22 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
21 Apr 2010
Incorporation

URBANEST UK KING'S CROSS GP1 LIMITED Charges

2 August 2016
Charge code 0723 0449 0006
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
2 August 2016
Charge code 0723 0449 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Leasehold known as building T6 at kings cross central york…
7 October 2013
Charge code 0723 0449 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch (The Facility Agent)
Description: L/H land and buildings k/a building T6 at kings cross…
7 October 2013
Charge code 0723 0449 0003
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch (The Facility Agent)
Description: L/H land and buildings k/a building T6 at kings cross…
5 July 2013
Charge code 0723 0449 0002
Delivered: 16 July 2013
Status: Satisfied on 13 June 2016
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: L/H urbanest king's cross, plot T6, kings cross central…
17 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 13 June 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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