URWI PROPERTIES (DURHAM) LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04307007
- Last Updated: 01 Mar 2024
Company Profile
URWI PROPERTIES (DURHAM) LIMITED was incorporated on Thursday, October 18, 2001 as a Private Limited Company with registered address in LEEDS. URWI PROPERTIES (DURHAM) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years and 22 days.
| Name | URWI PROPERTIES (DURHAM) LIMITED |
|---|---|
| Company number | 04307007 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| West Coast Capital (Retail Parks) Limited Olympic Business Park, Drybridge Road, KA2 9AE |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Urwi Newco Borrower Holdings Ltd Park Row, LS1 5AB |
Dates: Thursday, June 30, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| URWI PROPERTIES (DURHAM) LIMITED | 18 Oct 2001 |
| LXB PROPERTIES (DURHAM) LIMITED | 07 Jul 2011 |