URBANEST UK KING'S CROSS GP2 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 07566802
Status Active
Incorporation Date 16 March 2011
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 thirty-two events have happened. The last three records are Registration of charge 075668020005, created on 2 August 2016; Registration of charge 075668020006, created on 2 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of URBANEST UK KING'S CROSS GP2 LIMITED are www.urbanestukkingscrossgp2.co.uk, and www.urbanest-uk-king-s-cross-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Gp2 Limited is a Private Limited Company. The company registration number is 07566802. Urbanest Uk King S Cross Gp2 Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Urbanest Uk King S Cross Gp2 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 GRANT, Stephen Richard has been resigned. Director JENNER, Robert Ingoldsy has been resigned. Director MANNS, Jonathan Richard 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: 16 March 2011
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
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 16 March 2011
51 years old
Director
JENNER, Robert Ingoldsy
Resigned: 20 April 2011
Appointed Date: 16 March 2011
49 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 16 March 2011
53 years old

URBANEST UK KING'S CROSS GP2 LIMITED Events

10 Aug 2016
Registration of charge 075668020005, created on 2 August 2016
10 Aug 2016
Registration of charge 075668020006, created on 2 August 2016
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jun 2016
Satisfaction of charge 075668020002 in full
...
... and 22 more events
01 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011
Termination of appointment of Robert Jenner as a director
12 May 2011
Appointment of Mr Trishul Thakore as a director
23 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
16 Mar 2011
Incorporation

URBANEST UK KING'S CROSS GP2 LIMITED Charges

2 August 2016
Charge code 0756 6802 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 0756 6802 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 0756 6802 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 0756 6802 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 0756 6802 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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