URBAN SITES LIMITED

2ND FLOOR, 45-47, HIGH STREET, COBHAM  KT11 3DP
  • Active
  • Private Limited Company
  • Company No. 07427600
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

URBAN SITES LIMITED was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in COBHAM. URBAN SITES 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 14 years and 15 days.

Name URBAN SITES LIMITED
Company number 07427600
Company type Private Limited Company
Incorporation date 02 Nov 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 45-47
HIGH STREET
COBHAM
KT11 3DP
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
Mrs Georgina Clarke Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Rupert Charles Clarke Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Rocco Homes Limited High Street, KT11 3DH 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

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-231 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
URBAN SITES LIMITED 02 Nov 2010