URBAN LIVING INTERIORS LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN LIVING INTERIORS LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN LIVING INTERIORS LIMITED was incorporated 21 years ago on 11/10/2002 and has the registered number: 04560692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

URBAN LIVING INTERIORS LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

C/O LEWIS GOLDEN LLP
LONDON
W1G 9EL

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN BARNETT FURNITURE LIMITED (until 14/02/2013)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWIN RIESE Jan 1958 British Director 2002-12-12 CURRENT
GINA RIESE Sep 1959 Secretary 2006-03-24 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-11 UNTIL 2002-10-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-10-11 UNTIL 2002-10-11 RESIGNED
GOLDEN SECRETARIES LIMITED Corporate Secretary 2002-10-11 UNTIL 2002-12-12 RESIGNED
DAVID HARRY MOSS Sep 1959 British Director 2002-12-12 UNTIL 2012-11-02 RESIGNED
GOLDEN NOMINEES LIMITED Director 2002-10-11 UNTIL 2002-12-12 RESIGNED
MARK EDWIN RIESE Jan 1958 British Secretary 2002-12-12 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Edwin Riese 2016-10-11 1/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
MOSS BROS GROUP LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
RICHARD GELDING LIMITED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LRC COLLECTIONS LIMITED LONDON Dissolved... FULL 5142 - Wholesale of clothing and footwear
MARCHPOLE HOLDINGS PLC LONDON Dissolved... GROUP 5142 - Wholesale of clothing and footwear
ANGLEWIDE LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 47721 - Retail sale of footwear in specialised stores
BKN NEW MEDIA LIMITED LONDON Dissolved... FULL 7440 - Advertising
MARTIN BARNETT FURNITURE LIMITED Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
URBAN LIVING CUCINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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