URRAMOOR LIMITED
C/O CHARLES DOUGLAS SOLICITORS LLP TRADING AS CDS MAYFAIR, 32 OLD BURLINGTON STREET, MAYFAIR W1S 3AT- Active
- Private Limited Company
- Company No. 08424933
- Last Updated: 01 Mar 2024
Company Profile
URRAMOOR LIMITED was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in MAYFAIR. URRAMOOR LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 14 days.
| Name | URRAMOOR LIMITED |
|---|---|
| Company number | 08424933 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHARLES DOUGLAS SOLICITORS LLP TRADING AS CDS MAYFAIR 32 OLD BURLINGTON STREET MAYFAIR W1S 3AT |
|---|---|
| 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 |
|---|---|
| Mr Arthur John Lancaster Nationality: British |
Dates: Wednesday, March 11, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Charles Paul Murray Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Elizabeth Anne Mitford Ferguson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Hrh Andrew Inverness Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against URRAMOOR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URRAMOOR LIMITED | 28 Feb 2013 |