URBANLEASE PROPERTY MANAGEMENT LIMITED

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Company number 02222343
Status Active
Incorporation Date 17 February 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 NEW BURLINGTON PLACE, LONDON, W1S 2HX
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 eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of URBANLEASE PROPERTY MANAGEMENT LIMITED are www.urbanleasepropertymanagement.co.uk, and www.urbanlease-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Urbanlease Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02222343. Urbanlease Property Management Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Urbanlease Property Management Limited is 16 New Burlington Place London W1s 2hx. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. HART, Jeffrey Darrell is a Director of the company. Secretary BAPTIST, Jane Elizabeth has been resigned. Secretary BARRACLOUGH, Christopher Hutton has been resigned. Secretary DAWSON, Elizabeth Sarah has been resigned. Secretary MARSH, Rupert Dorian has been resigned. Secretary MILSTEAD, Kay Diane has been resigned. Secretary SHEARMUR, Peter Goddard has been resigned. Director MARCUS, John Frank has been resigned. Director MILLER, Elspeth Jean has been resigned. Director SHEARMUR, Peter Goddard has been resigned. Director TREE, Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 21 April 2016
Director
HART, Jeffrey Darrell
Appointed Date: 02 March 2006
57 years old

Resigned Directors

Secretary
BAPTIST, Jane Elizabeth
Resigned: 15 March 2005
Appointed Date: 09 September 1996
Secretary
BARRACLOUGH, Christopher Hutton
Resigned: 09 September 1996
Appointed Date: 09 July 1996
Secretary
DAWSON, Elizabeth Sarah
Resigned: 21 April 2016
Appointed Date: 15 March 2005
Secretary
MARSH, Rupert Dorian
Resigned: 21 March 1995
Appointed Date: 06 November 1992
Secretary
MILSTEAD, Kay Diane
Resigned: 09 July 1996
Appointed Date: 21 March 1995
Secretary
SHEARMUR, Peter Goddard
Resigned: 06 November 1992
Director
MARCUS, John Frank
Resigned: 03 December 2004
Appointed Date: 21 March 1995
75 years old
Director
MILLER, Elspeth Jean
Resigned: 02 March 2006
Appointed Date: 03 December 2004
60 years old
Director
SHEARMUR, Peter Goddard
Resigned: 06 November 1992
77 years old
Director
TREE, Michael
Resigned: 21 March 1995
80 years old

URBANLEASE PROPERTY MANAGEMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 17 February 2017 with updates
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
04 May 2016
Accounts for a dormant company made up to 31 March 2016
28 Apr 2016
Appointment of Cornhill Secretaries Limited as a secretary on 21 April 2016
28 Apr 2016
Termination of appointment of Elizabeth Sarah Dawson as a secretary on 21 April 2016
...
... and 77 more events
16 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1988
Secretary resigned;new secretary appointed
01 Jul 1988
Director resigned;new director appointed
01 Jul 1988
Registered office changed on 01/07/88 from: 2 baches street london N1 6UB
17 Feb 1988
Incorporation

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