URGELAND LIMITED
FLAT 6 CYPRESS COURT, ALPINE ROAD, THE HYDE, LONDON NW9 9BT- Active
- Private Limited Company
- Company No. 01628976
- Last Updated: 01 Mar 2024
Company Profile
URGELAND LIMITED was incorporated on Thursday, April 15, 1982 as a Private Limited Company with registered address in LONDON. URGELAND LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years 6 months and 10 days.
| Name | URGELAND LIMITED |
|---|---|
| Company number | 01628976 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 CYPRESS COURT, ALPINE ROAD THE HYDE LONDON NW9 9BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Naina Mistry Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ravi Dinkar Patel Nationality: British |
Dates: Saturday, December 31, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (156 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URGELAND LIMITED | 15 Apr 1982 |