URBANMEAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01703923
Status Active
Incorporation Date 3 March 1983
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 500 ; Termination of appointment of Anna Elizabeth Cohen as a secretary on 1 January 2016. The most likely internet sites of URBANMEAD LIMITED are www.urbanmead.co.uk, and www.urbanmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Urbanmead Limited is a Private Limited Company. The company registration number is 01703923. Urbanmead Limited has been working since 03 March 1983. The present status of the company is Active. The registered address of Urbanmead Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . COHEN, John Dudley is a Director of the company. Secretary COHEN, Anna Elizabeth has been resigned. Secretary COHEN, John Dudley has been resigned. Director HOWARD, Derek has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COHEN, John Dudley
Appointed Date: 23 May 1991
81 years old

Resigned Directors

Secretary
COHEN, Anna Elizabeth
Resigned: 01 January 2016
Appointed Date: 10 November 2000

Secretary
COHEN, John Dudley
Resigned: 10 November 2000

Director
HOWARD, Derek
Resigned: 10 November 2000
91 years old

URBANMEAD LIMITED Events

25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500

06 Jun 2016
Termination of appointment of Anna Elizabeth Cohen as a secretary on 1 January 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 500

...
... and 84 more events
24 Apr 1987
Return made up to 29/09/86; full list of members

06 Aug 1986
Director resigned

02 Aug 1986
Return made up to 31/12/85; full list of members

03 Jul 1986
Director's particulars changed

03 Mar 1983
Incorporation

URBANMEAD LIMITED Charges

23 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1992
Debenture
Delivered: 3 October 1992
Status: Outstanding
Persons entitled: Yorkshire Bank Public Limited Company
Description: (See form 395). fixed and floating charges over the…
11 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at the corner of wally road and broadway accrington…
30 September 1987
Legal charge
Delivered: 17 October 1987
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Plot of land situate at the corner of whalley road and…
11 April 1986
Legal charge
Delivered: 12 April 1986
Status: Satisfied on 2 November 1990
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a no 25 queens rd, southport merseyside. Inc…
7 April 1983
Legal charge
Delivered: 21 April 1983
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a nos: 32, 32A, 34, 34A, 36, 36A, 38, 38A market…