URBANASSET LIMITED
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER M3 7BG- Active
- Private Limited Company
- Company No. 04355148
- Last Updated: 01 Mar 2024
Company Profile
URBANASSET LIMITED was incorporated on Thursday, January 17, 2002 as a Private Limited Company with registered address in MANCHESTER. URBANASSET LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 1 month and 6 days.
| Name | URBANASSET LIMITED |
|---|---|
| Company number | 04355148 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG |
|---|---|
| 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 |
|---|---|
| Mr Richard Charles Powell Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Warrack Maybank Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Hill Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBANASSET LIMITED | 17 Jan 2002 |