URBANEST UK LAMBETH NORTH MT GP1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 08482422
Status Active
Incorporation Date 10 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 084824220005, created on 28 July 2016; Registration of charge 084824220004, created on 28 July 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of URBANEST UK LAMBETH NORTH MT GP1 LIMITED are www.urbanestuklambethnorthmtgp1.co.uk, and www.urbanest-uk-lambeth-north-mt-gp1.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 Lambeth North Mt Gp1 Limited is a Private Limited Company. The company registration number is 08482422. Urbanest Uk Lambeth North Mt Gp1 Limited has been working since 10 April 2013. The present status of the company is Active. The registered address of Urbanest Uk Lambeth North Mt 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: 10 April 2013
49 years old
Director
SKINNER, Victoria
Appointed Date: 28 January 2016
43 years old
Director
THAKORE, Trishul
Appointed Date: 10 April 2013
45 years old

Resigned Directors

Director
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 10 April 2013
51 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 10 April 2013
53 years old

URBANEST UK LAMBETH NORTH MT GP1 LIMITED Events

01 Aug 2016
Registration of charge 084824220005, created on 28 July 2016
01 Aug 2016
Registration of charge 084824220004, 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
Termination of appointment of Jonathan Richard Manns as a director on 20 January 2016
...
... and 17 more events
05 Aug 2013
Registration of charge 084824220002
26 Jun 2013
Memorandum and Articles of Association
26 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
10 Apr 2013
Incorporation

URBANEST UK LAMBETH NORTH MT GP1 LIMITED Charges

28 July 2016
Charge code 0848 2422 0005
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: L/H being part of urbanest lambeth north 199 westminster…
28 July 2016
Charge code 0848 2422 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
28 August 2015
Charge code 0848 2422 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lasalle Investment Management as Security Trustee
Description: L/H urbanest lambeth north 199 westminster bridge london…
29 July 2013
Charge code 0848 2422 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 0848 2422 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: L/H property k/a york house, 199 westminster bridge road…

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