URBANR LIMITED - LONDON


Company Profile Company Filings

Overview

URBANR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBANR LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05065265. The accounts status is SMALL and accounts are next due on 31/12/2024.

URBANR LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

51 WELBECK STREET
LONDON
W1G 9HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
URBAN REEF LTD (until 23/08/2021)
REEF ESTATES (2004) LIMITED (until 06/04/2005)
BRMCO (129) LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERS ALEXANDER SLATER Jul 1971 British Director 2004-04-01 CURRENT
MR EDWARD QUENTIN SLATER Feb 1976 British Director 2014-01-13 CURRENT
MR EDWARD SLATER Secretary 2010-11-01 CURRENT
MR RUSSELL STEVEN THOMPSON Aug 1970 British Director 2004-03-05 UNTIL 2004-04-01 RESIGNED
MR ALAN HENRY ENGLISH Sep 1942 British Director 2004-04-01 UNTIL 2010-11-01 RESIGNED
MR STEWART ALASTAIR DEERING Dec 1978 British Director 2014-01-13 UNTIL 2023-10-24 RESIGNED
MRS VICTORIA ELIZABETH SLATER Jun 1971 Secretary 2004-05-28 UNTIL 2010-11-01 RESIGNED
MR PIERS ALEXANDER SLATER Jul 1971 British Secretary 2004-04-01 UNTIL 2004-05-28 RESIGNED
MR ALAN HENRY ENGLISH Sep 1942 British Secretary 2004-04-01 UNTIL 2004-05-28 RESIGNED
JANETTE ELIZABETH BARRY Feb 1952 Secretary 2004-03-05 UNTIL 2004-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Alastair Deering 2016-04-06 - 2023-10-24 12/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piers Alexander Slater 2016-04-06 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
UrbanR Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £666,355 Cash £1,197,072 equity
UrbanR Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £323,661 Cash £570,739 equity
UrbanR Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £57,451 Cash £669,104 equity
Urban Reef Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £15,266 Cash £1,128,966 equity
Urban Reef Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £676,462 Cash £626,117 equity

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