URBAN GROUP LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Active
- Private Limited Company
- Company No. 05437464
- Last Updated: 01 Mar 2024
Company Profile
URBAN GROUP LIMITED was incorporated on Wednesday, April 27, 2005 as a Private Limited Company with registered address in LONDON. URBAN GROUP 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 19 years 4 months and 23 days.
| Name | URBAN GROUP LIMITED |
|---|---|
| Company number | 05437464 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| 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 Adrian Mark Jacobs Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against URBAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URBAN GROUP LIMITED | 27 Apr 2005 |
| PORTHIA URBAN DEVELOPMENTS LIMITED | 03 Mar 2006 |