STEPHEN URBAN LIMITED
22 ASHBURNHAM DRIVE, WATFORD, HERTFORDSHIRE WD19 7PU- Active
- Private Limited Company
- Company No. 05112614
- Last Updated: 01 Mar 2024
Company Profile
STEPHEN URBAN LIMITED was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in HERTFORDSHIRE. STEPHEN URBAN LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 6 months and 1 day.
| Name | STEPHEN URBAN LIMITED |
|---|---|
| Company number | 05112614 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ASHBURNHAM DRIVE WATFORD HERTFORDSHIRE WD19 7PU |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Marie Urban Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Nicholas Urban Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (64 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
No mortgages have been registered against STEPHEN URBAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEPHEN URBAN LIMITED | 26 Apr 2004 |