URBANISM LIVING LTD
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3AD

Company number 05058469
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 15 CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Second filing for the appointment of Donna Nixon as a director; Confirmation statement made on 27 February 2017 with updates; Director's details changed for Ms Karen Nixon on 20 December 2016. The most likely internet sites of URBANISM LIVING LTD are www.urbanismliving.co.uk, and www.urbanism-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Urbanism Living Ltd is a Private Limited Company. The company registration number is 05058469. Urbanism Living Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Urbanism Living Ltd is 15 Castle Street Worcester Worcestershire Wr1 3ad. . NIXON, Donna is a Director of the company. NIXON, Kim is a Director of the company. NIXON, Maurice Samuel is a Director of the company. Secretary NIXON, Donna has been resigned. Nominee Secretary ACT SECRETARY LTD has been resigned. Nominee Director ACT NOMINEE LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NIXON, Donna
Appointed Date: 28 December 2016
49 years old
Director
NIXON, Kim
Appointed Date: 20 December 2016
67 years old
Director
NIXON, Maurice Samuel
Appointed Date: 15 February 2005
70 years old

Resigned Directors

Secretary
NIXON, Donna
Resigned: 10 June 2009
Appointed Date: 15 February 2005
Nominee Secretary
ACT SECRETARY LTD
Resigned: 15 February 2005
Appointed Date: 27 February 2004
Nominee Director
ACT NOMINEE LTD
Resigned: 15 February 2005
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Maurice Samuel Nixon
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

URBANISM LIVING LTD Events

14 Mar 2017
Second filing for the appointment of Donna Nixon as a director
03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Dec 2016
Director's details changed for Ms Karen Nixon on 20 December 2016
28 Dec 2016
Appointment of Ms Donna Nixon as a director on 20 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 14/03/2017.
28 Dec 2016
Appointment of Ms Karen Nixon as a director on 20 December 2016
...
... and 40 more events
12 May 2005
Secretary resigned
12 May 2005
Registered office changed on 12/05/05 from: 42-46 tan lane stourport on severn worcestershire DY13 8HD
30 Mar 2005
Accounts for a dormant company made up to 28 February 2005
15 Mar 2005
Return made up to 27/02/05; full list of members
27 Feb 2004
Incorporation

URBANISM LIVING LTD Charges

21 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H hurley warwickshire t/no WK368269 by way of fixed…
21 October 2011
Mortgage debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land being 75 drayton gardens kensington london t/no…
21 October 2011
Legal mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land bieng 77 drayton gardens kensington london t/no…
1 May 2007
Legal charge
Delivered: 4 May 2007
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 77 drayton gardens kensington london t/n 187249. by way of…
18 April 2007
Debenture
Delivered: 24 April 2007
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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