URBANEST UK KING'S CROSS MT GP2 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 08476128
Status Active
Incorporation Date 5 April 2013
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 twenty-seven events have happened. The last three records are Registration of charge 084761280006, created on 2 August 2016; Registration of charge 084761280005, 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 MT GP2 LIMITED are www.urbanestukkingscrossmtgp2.co.uk, and www.urbanest-uk-king-s-cross-mt-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Mt Gp2 Limited is a Private Limited Company. The company registration number is 08476128. Urbanest Uk King S Cross Mt Gp2 Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Urbanest Uk King S Cross Mt 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 MANNS, Jonathan Richard 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: 05 April 2013
49 years old
Director
SKINNER, Victoria
Appointed Date: 28 January 2016
43 years old
Director
THAKORE, Trishul
Appointed Date: 05 April 2013
45 years old

Resigned Directors

Director
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 05 April 2013
51 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 05 April 2013
53 years old

URBANEST UK KING'S CROSS MT GP2 LIMITED Events

10 Aug 2016
Registration of charge 084761280006, created on 2 August 2016
10 Aug 2016
Registration of charge 084761280005, created on 2 August 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Satisfaction of charge 084761280002 in full
...
... and 17 more events
09 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013
Registration of charge 084761280002
16 Jul 2013
Registration of charge 084761280001
28 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
05 Apr 2013
Incorporation

URBANEST UK KING'S CROSS MT GP2 LIMITED Charges

2 August 2016
Charge code 0847 6128 0006
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…
2 August 2016
Charge code 0847 6128 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
7 October 2013
Charge code 0847 6128 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 0847 6128 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 0847 6128 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…
5 July 2013
Charge code 0847 6128 0001
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…

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