URBANEST UK VAUXHALL GP1 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 08796657
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 55 STRAND, LONDON, WC2N 5LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 087966570001, created on 25 August 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of URBANEST UK VAUXHALL GP1 LIMITED are www.urbanestukvauxhallgp1.co.uk, and www.urbanest-uk-vauxhall-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Vauxhall Gp1 Limited is a Private Limited Company. The company registration number is 08796657. Urbanest Uk Vauxhall Gp1 Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Urbanest Uk Vauxhall 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
MORGAN, Mark Richard
Appointed Date: 19 December 2014
59 years old
Director
PATEL, Rishi
Appointed Date: 29 November 2013
49 years old
Director
SKINNER, Victoria
Appointed Date: 28 January 2016
43 years old
Director
THAKORE, Trishul
Appointed Date: 29 November 2013
45 years old

Resigned Directors

Director
GRANT, Stephen Richard
Resigned: 19 December 2014
Appointed Date: 29 November 2013
51 years old
Director
MANNS, Jonathan Richard
Resigned: 20 January 2016
Appointed Date: 29 November 2013
53 years old

URBANEST UK VAUXHALL GP1 LIMITED Events

07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016
Registration of charge 087966570001, created on 25 August 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
01 Apr 2016
Director's details changed for Mr Rishi Patel on 31 March 2016
...
... and 6 more events
25 Feb 2015
Termination of appointment of Stephen Richard Grant as a director on 19 December 2014
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
18 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
04 Dec 2013
Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 4 December 2013
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 2

URBANEST UK VAUXHALL GP1 LIMITED Charges

25 August 2016
Charge code 0879 6657 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for Itself and Each of the Other Secured Parties (As Defined in the Deed)
Description: The leasehold property at 5 miles street, vauxhall, london…

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