URBANR LIMITED
51 WELBECK STREET, LONDON W1G 9HL- Active
- Private Limited Company
- Company No. 05065265
- Last Updated: 01 Mar 2024
Company Profile
URBANR LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in LONDON. URBANR LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 20 years 8 months and 5 days.
| Name | URBANR LIMITED |
|---|---|
| Company number | 05065265 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 WELBECK STREET LONDON W1G 9HL |
|---|---|
| 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 Stewart Alastair Deering Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Piers Alexander Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| URBANR LIMITED | 05 Mar 2004 |
| BRMCO (129) LIMITED | 01 Apr 2004 |
| REEF ESTATES (2004) LIMITED | 06 Apr 2005 |
| URBAN REEF LTD | 23 Aug 2021 |