URBANBASE LIMITED
134 TELEGRAPH PLACE, LONDON  E14 9XD- Active
- Private Limited Company
- Company No. 04399101
- Last Updated: 01 Mar 2024
Company Profile
URBANBASE LIMITED was incorporated on Wednesday, March 20, 2002 as a Private Limited Company with registered address in LONDON. URBANBASE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 30 days.
Name | URBANBASE LIMITED |
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Company number | 04399101 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
134 TELEGRAPH PLACE LONDON E14 9XD |
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Country Of Origin | UNITED KINGDOM |
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 |
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Mr Victor Leopoldo Martin Fernandez Nationality: Spanish |
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
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Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 April 2017 |
Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against URBANBASE LIMITED.
Previous Names
Name | Change Date |
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URBANBASE LIMITED | 20 Mar 2002 |