URBANSTORE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03209984
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Godfrey Paul Tannen as a director on 21 August 2016; Termination of appointment of Anthea Sheila Dorothy Tannen as a secretary on 5 December 2016. The most likely internet sites of URBANSTORE PROPERTIES LIMITED are www.urbanstoreproperties.co.uk, and www.urbanstore-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Urbanstore Properties Limited is a Private Limited Company. The company registration number is 03209984. Urbanstore Properties Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Urbanstore Properties Limited is 235 Old Marylebone Road London Nw1 5qt. . BARRETT, Carolyn Hazel is a Director of the company. RODIN, Melissa Jane is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary JEFCOTT, Lee Jonathan has been resigned. Secretary TANNEN, Anthea Sheila Dorothy has been resigned. Secretary TANNEN, Anthea Sheila Dorothy has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director TANNEN, Anthea Sheila Dorothy has been resigned. Director TANNEN, Anthea Sheila Dorothy has been resigned. Director TANNEN, Godfrey Paul, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BARRETT, Carolyn Hazel
Appointed Date: 13 May 2016
67 years old

Director
RODIN, Melissa Jane
Appointed Date: 13 May 2016
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 August 1996
Appointed Date: 10 June 1996

Secretary
JEFCOTT, Lee Jonathan
Resigned: 06 September 1996
Appointed Date: 30 August 1996

Secretary
TANNEN, Anthea Sheila Dorothy
Resigned: 05 December 2016
Appointed Date: 09 June 2012

Secretary
TANNEN, Anthea Sheila Dorothy
Resigned: 09 June 2012
Appointed Date: 06 September 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 August 1996
Appointed Date: 10 June 1996

Director
TANNEN, Anthea Sheila Dorothy
Resigned: 05 December 2016
Appointed Date: 09 June 2012
95 years old

Director
TANNEN, Anthea Sheila Dorothy
Resigned: 09 June 2012
Appointed Date: 01 July 2001
95 years old

Director
TANNEN, Godfrey Paul, Dr
Resigned: 21 August 2016
Appointed Date: 30 August 1996
100 years old

URBANSTORE PROPERTIES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Termination of appointment of Godfrey Paul Tannen as a director on 21 August 2016
12 Dec 2016
Termination of appointment of Anthea Sheila Dorothy Tannen as a secretary on 5 December 2016
12 Dec 2016
Termination of appointment of Anthea Sheila Dorothy Tannen as a director on 5 December 2016
06 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 102

...
... and 59 more events
16 Sep 1996
New secretary appointed
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
16 Sep 1996
Registered office changed on 16/09/96 from: 31 church road london NW4 4EB
10 Jun 1996
Incorporation