Company number 03690348
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of URBAN SPACE LTD are www.urbanspace.co.uk, and www.urban-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Space Ltd is a Private Limited Company.
The company registration number is 03690348. Urban Space Ltd has been working since 30 December 1998.
The present status of the company is Active. The registered address of Urban Space Ltd is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . HUGHES, Emma Louise is a Secretary of the company. HUGHES, David James is a Director of the company. HUGHES, Emma Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 1998
Appointed Date: 30 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 1998
Appointed Date: 30 December 1998
Persons With Significant Control
Mr David James Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN SPACE LTD Events
14 Feb 2017
Micro company accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
25 Mar 2015
Satisfaction of charge 8 in full
...
... and 61 more events
23 Aug 1999
New director appointed
23 Aug 1999
Registered office changed on 23/08/99 from: 106 south quay wapping quay liverpool L3 4BW
18 Jan 1999
Director resigned
18 Jan 1999
Secretary resigned
30 Dec 1998
Incorporation
26 August 2014
Charge code 0369 0348 0014
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2014
Charge code 0369 0348 0012
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property at 38 queens drive, liverpool L15 7NE…
28 July 2014
Charge code 0369 0348 0011
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property at 330 smithdown road, liverpool, L15…
26 July 2014
Charge code 0369 0348 0013
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 May 2009
Debenture
Delivered: 20 May 2009
Status: Satisfied
on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 2008
Legal mortgage
Delivered: 15 May 2008
Status: Satisfied
on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 330 smithdown road and 2 and 4 blenheim…
5 January 2006
Legal mortgage
Delivered: 10 January 2006
Status: Satisfied
on 25 March 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38 queens drive wavetree liverpool. With…
11 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 October 2009
Persons entitled: United Trust Bank Limited
Description: F/H and l/h upper stanhope street dexter street the south…
5 July 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied
on 21 October 2009
Persons entitled: United Trust Bank Limited
Description: Land at jamaica street liverpool.
29 January 2002
Legal mortgage
Delivered: 15 February 2002
Status: Satisfied
on 21 October 2009
Persons entitled: Bank Insinger De Beaufort PLC
Description: The l/h property k/a 14 canning street liverpool L3 4BW and…
3 July 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied
on 21 October 2009
Persons entitled: United Trust Bank Limited
Description: L/H property k/a 14 canning street liverpool L8. Fixed and…
26 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied
on 11 July 2001
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 January 2000
Legal charge
Delivered: 8 January 2000
Status: Satisfied
on 21 October 2009
Persons entitled: Davenham Trust PLC
Description: The property known as 76 canning street liverpool 8.
7 January 2000
Debenture
Delivered: 8 January 2000
Status: Satisfied
on 28 June 2001
Persons entitled: Davenham Trust PLC
Description: The property known as 76 canning street liverpool 8.