Company number 07138333
Status Active
Incorporation Date 27 January 2010
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 forty-five events have happened. The last three records are Registration of charge 071383330009, created on 2 August 2016; Registration of charge 071383330010, created on 2 August 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of URBANEST UK MINORIES GP LIMITED are www.urbanestukminoriesgp.co.uk, and www.urbanest-uk-minories-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Minories Gp Limited is a Private Limited Company.
The company registration number is 07138333. Urbanest Uk Minories Gp Limited has been working since 27 January 2010.
The present status of the company is Active. The registered address of Urbanest Uk Minories Gp 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 MOTE, John Hurden has been resigned. Director PATEL, Rishi has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
PATEL, Rishi
Resigned: 07 May 2010
Appointed Date: 27 January 2010
49 years old
URBANEST UK MINORIES GP LIMITED Events
10 Aug 2016
Registration of charge 071383330009, created on 2 August 2016
10 Aug 2016
Registration of charge 071383330010, created on 2 August 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Appointment of Miss Victoria Skinner as a director on 28 January 2016
...
... and 35 more events
24 May 2010
Termination of appointment of Rishi Patel as a director
24 May 2010
Termination of appointment of John Mote as a director
24 May 2010
Appointment of Mr Robert Ingoldsby Jenner as a director
11 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
27 Jan 2010
Incorporation
2 August 2016
Charge code 0713 8333 0010
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Leasehold land and buildings known as 52-56 minories london…
2 August 2016
Charge code 0713 8333 0009
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
20 June 2013
Charge code 0713 8333 0008
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch
Description: L/H land and buildings 52-56 minories london t/no…
20 June 2013
Charge code 0713 8333 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch
Description: L/H land and buildings 52-56 minories london t/no…
14 December 2012
Charge by way of legal mortgage
Delivered: 21 December 2012
Status: Satisfied
on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H land being 52-56 minories london t/n AGL261588 and all…
25 June 2012
A nominee share charge
Delivered: 4 July 2012
Status: Satisfied
on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: By fixed charge the shares and all related rights see image…
25 June 2012
A supplemental legal mortgage
Delivered: 4 July 2012
Status: Satisfied
on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings at 52-56 minories, london t/no…
25 June 2012
A supplemental legal mortgage
Delivered: 4 July 2012
Status: Satisfied
on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings at 52-56 minories, london t/no…
15 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied
on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…