URBAN SPACE MANAGEMENT (TBW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBAN SPACE MANAGEMENT (TBW) LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN SPACE MANAGEMENT (TBW) LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03496880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBAN SPACE MANAGEMENT (TBW) LIMITED was incorporated 26 years ago on 22/01/1998 and has the registered number: 03496880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBAN SPACE MANAGEMENT (TBW) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
THE GATEHOUSE TRINITY BUOY WHARF
LONDON
E14 0JW
This Company Originates in : United Kingdom
Previous trading names include:
TRINITY BUOY WHARF SPACE MANAGEMENT LIMITED (until 23/08/2011)
TRINITY BUOY WHARF SPACE MANAGEMENT LIMITED (until 23/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC GEORGE REYNOLDS | Jul 1943 | British | Director | 1998-02-11 | CURRENT |
MR TIM WHELAN | Secretary | 2019-12-01 | CURRENT | ||
JOHN LOCKINGTON PHILLIPS | Oct 1947 | Australian | Director | 1998-02-11 UNTIL 1999-05-12 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-22 UNTIL 1998-02-11 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-22 UNTIL 1998-02-11 | RESIGNED | ||
LORRAINE MCGOWAN | British | Secretary | 2007-09-05 UNTIL 2019-11-30 | RESIGNED | |
TIMOTHY JOHN FARMBOROUGH | May 1960 | Secretary | 1998-02-11 UNTIL 1999-09-30 | RESIGNED | |
CHARLES EDWARD BOWEN | Dec 1944 | Secretary | 1999-10-01 UNTIL 2007-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Space Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Eric George Reynolds | 2016-04-06 | 7/1943 | Right to appoint and remove directors |