URBANFIRST LIMITED

25 SAVILE ROW, LONDON  W1S 2ER
  • Active
  • Private Limited Company
  • Company No. 02213216
  • Last Updated: 01 Mar 2024

Company Profile

URBANFIRST LIMITED was incorporated on Friday, January 22, 1988 as a Private Limited Company with no registered address. URBANFIRST LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 9 months and 18 days.

Name URBANFIRST LIMITED
Company number 02213216
Company type Private Limited Company
Incorporation date 22 Jan 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 25 SAVILE ROW
LONDON

W1S 2ER
Country Of Origin

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
London Merchant Securities Limited Savile Row, W1S 2ER Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

Total of Mortgages 30
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 30

Previous Names

Name Change Date
URBANFIRST LIMITED 22 Jan 1988