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 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
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)
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 |
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 |