URRAMOOR LIMITED
LONDON

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Company number 08424933
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address CHARLES DOUGLAS SOLICITORS LLP, 32 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of URRAMOOR LIMITED are www.urramoor.co.uk, and www.urramoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Urramoor Limited is a Private Limited Company. The company registration number is 08424933. Urramoor Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Urramoor Limited is Charles Douglas Solicitors Llp 32 Old Burlington Street London England W1s 3at. . FERGUSON, Elizabeth Anne Mitford is a Director of the company. CHARLES DOUGLAS COMPANY SERVICES LIMITED is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FERGUSON, Elizabeth Anne Mitford
Appointed Date: 28 February 2013
57 years old

Director
CHARLES DOUGLAS COMPANY SERVICES LIMITED
Appointed Date: 28 February 2013

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 28 February 2013
Appointed Date: 28 February 2013
62 years old

Persons With Significant Control

Mr Charles Paul Murray Douglas Ba Hons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mrs Elizabeth Anne Mitford Ferguson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Hrh Andrew Inverness
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

URRAMOOR LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

29 Feb 2016
Director's details changed for Charles Douglas Company Services Limited on 29 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
13 May 2014
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1

02 May 2013
Termination of appointment of Andrew Davis as a director
02 May 2013
Appointment of Mrs Elizabeth Anne Mitford Ferguson as a director
02 May 2013
Appointment of Charles Douglas Company Services Limited as a director
28 Feb 2013
Incorporation