URBANEST UK MINORIES NOMINEE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 08034361
Status Active
Incorporation Date 17 April 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-six events have happened. The last three records are Registration of charge 080343610005, created on 2 August 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of URBANEST UK MINORIES NOMINEE LIMITED are www.urbanestukminoriesnominee.co.uk, and www.urbanest-uk-minories-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Minories Nominee Limited is a Private Limited Company. The company registration number is 08034361. Urbanest Uk Minories Nominee Limited has been working since 17 April 2012. The present status of the company is Active. The registered address of Urbanest Uk Minories Nominee 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: 17 April 2012
49 years old
Director
SKINNER, Victoria
Appointed Date: 28 January 2016
43 years old
Director
THAKORE, Trishul
Appointed Date: 17 April 2012
45 years old

Resigned Directors

Director
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 17 April 2012
51 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 17 April 2012
53 years old

URBANEST UK MINORIES NOMINEE LIMITED Events

10 Aug 2016
Registration of charge 080343610005, created on 2 August 2016
19 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
02 Feb 2016
Termination of appointment of Jonathan Richard Manns as a director on 20 January 2016
...
... and 16 more events
02 May 2013
Annual return made up to 17 April 2013 with full list of shareholders
21 Dec 2012
Particulars of a mortgage or charge / charge no: 2
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
15 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
17 Apr 2012
Incorporation

URBANEST UK MINORIES NOMINEE LIMITED Charges

2 August 2016
Charge code 0803 4361 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 0803 4361 0004
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Bank of China Limited, London Branch (The Facility Agent)
Description: Notification of addition to or amendment of charge…
20 June 2013
Charge code 0803 4361 0003
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: Lloyds Tsb Bank PLC Barclays Bank PLC
Description: L/H land being 52-56 minories london t/n AGL261588 and all…
25 June 2012
A nominee debenture
Delivered: 4 July 2012
Status: Satisfied on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: The l/h land and buildings at 52-56 minories london t/no…

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