Company number 07500703
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 10
. The most likely internet sites of URKO ENTERPRISES LIMITED are www.urkoenterprises.co.uk, and www.urko-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Urko Enterprises Limited is a Private Limited Company.
The company registration number is 07500703. Urko Enterprises Limited has been working since 21 January 2011.
The present status of the company is Active. The registered address of Urko Enterprises Limited is 40 Craven Street Charing Cross London Wc2n 5ng. The company`s financial liabilities are £499.99k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. HUMMEL, Theodor is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD. has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
urko enterprises Key Finiance
LIABILITIES
£499.99k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 08 January 2013
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LTD.
Resigned: 08 January 2013
Appointed Date: 21 January 2011
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 13 April 2011
Appointed Date: 21 January 2011
Persons With Significant Control
Mr Theodor Hummel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
URKO ENTERPRISES LIMITED Events
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 8 more events
21 Jun 2011
Termination of appointment of Sovereign Directors (T&C) Limited as a director
21 Jun 2011
Termination of appointment of Geraldine Duo as a director
21 Jun 2011
Appointment of Mr Theodor Hummel as a director
21 Jun 2011
Statement of capital following an allotment of shares on 13 April 2011
21 Jan 2011
Incorporation