URBANEAGER LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBANEAGER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBANEAGER LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075845. The accounts status is DORMANT and accounts are next due on 30/09/2024.
URBANEAGER LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075845. The accounts status is DORMANT and accounts are next due on 30/09/2024.
URBANEAGER LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMAL HALLAK | Dec 1947 | Lebanese | Director | 1994-10-01 | CURRENT |
WESTBOURNE BLOCK MANAGEMENT LIMITED | Corporate Secretary | 2017-12-11 | CURRENT | ||
LINMURE HOLDINGS CORPORATION | Corporate Director | RESIGNED | |||
LISA JANE VANDERPUMP | Sep 1960 | English | Director | 1992-06-23 UNTIL 1994-09-28 | RESIGNED |
MR WARREN BRADLEY TODD | Apr 1966 | British | Director | 1992-06-23 UNTIL 1994-09-28 | RESIGNED |
KENNETH TODD | Jul 1945 | British | Director | 1991-10-28 UNTIL 1994-09-28 | RESIGNED |
JULIA SHAW YANNE | Apr 1939 | British/Hong Kong | Director | 1995-06-03 UNTIL 2005-11-16 | RESIGNED |
MCDONALDS PROPERTY COMPANY LIMITED | Director | RESIGNED | |||
MR RICHARD THOMAS HENRY WILSON | Dec 1948 | British | Secretary | RESIGNED | |
MR CRAIG NEWELL | Secretary | 2013-06-17 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Amal Hallak | 2016-06-30 | 12/1947 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - URBANEAGER LIMITED | 2023-08-30 | 31-12-2022 | £5 equity |
Dormant Company Accounts - URBANEAGER LIMITED | 2022-08-24 | 31-12-2021 | £5 equity |
Dormant Company Accounts - URBANEAGER LIMITED | 2021-03-10 | 31-12-2020 | £5 equity |
Dormant Company Accounts - URBANEAGER LIMITED | 2021-01-26 | 31-12-2019 | £5 equity |
Dormant Company Accounts - URBANEAGER LIMITED | 2019-08-24 | 31-12-2018 | £5 equity |
Dormant Company Accounts - URBANEAGER LIMITED | 2018-09-04 | 31-12-2017 | £5 equity |
URBANEAGER LTD | 2017-05-16 | 31-12-2016 | £1,373 equity |
URBANEAGER LTD | 2016-08-20 | 31-12-2015 | |
URBANEAGER LTD | 2015-07-24 | 31-12-2014 | £181 Cash £412 equity |
URBANEAGER LIMITED Accounts filed on 31-12-2013 | 2014-09-27 | 31-12-2013 | £87 Cash £66 equity |