URBANEST UK LAMBETH NORTH GP1 LIMITED
LONDON URBANEST UK WESTMINSTER PLACE GP1 LIMITED URBANEST UK WESTMINSTER PLACE GP LIMITED

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 07932064
Status Active
Incorporation Date 1 February 2012
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-eight events have happened. The last three records are Registration of charge 079320640003, created on 28 July 2016; Registration of charge 079320640004, created on 28 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of URBANEST UK LAMBETH NORTH GP1 LIMITED are www.urbanestuklambethnorthgp1.co.uk, and www.urbanest-uk-lambeth-north-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Lambeth North Gp1 Limited is a Private Limited Company. The company registration number is 07932064. Urbanest Uk Lambeth North Gp1 Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Urbanest Uk Lambeth North 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 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: 01 February 2012
49 years old

Director
SKINNER, Victoria
Appointed Date: 28 January 2016
43 years old

Director
THAKORE, Trishul
Appointed Date: 01 February 2012
45 years old

Resigned Directors

Director
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 01 February 2012
51 years old

Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 01 February 2012
53 years old

URBANEST UK LAMBETH NORTH GP1 LIMITED Events

01 Aug 2016
Registration of charge 079320640003, created on 28 July 2016
01 Aug 2016
Registration of charge 079320640004, created on 28 July 2016
20 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
02 Feb 2016
Appointment of Miss Victoria Skinner as a director on 28 January 2016
...
... and 18 more events
10 Oct 2012
Company name changed urbanest uk westminster place GP1 LIMITED\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
  • NM01 ‐ Change of name by resolution

20 Apr 2012
Company name changed urbanest uk westminster place gp LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-20

20 Apr 2012
Change of name notice
12 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Feb 2012
Incorporation

URBANEST UK LAMBETH NORTH GP1 LIMITED Charges

28 July 2016
Charge code 0793 2064 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: L/H k/a 199 westminster bridge road london t/no.TGL234953…
28 July 2016
Charge code 0793 2064 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
29 July 2013
Charge code 0793 2064 0002
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: L/H property k/a york house, 199 westminster bridge road…
29 July 2013
Charge code 0793 2064 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: L/H property k/a york house, 199 westminster bridge road…