URSUS DEVELOPMENTS LIMITED
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,, 116 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DY- Active
- Private Limited Company
- Company No. 10962853
- Last Updated: 01 Mar 2024
Company Profile
URSUS DEVELOPMENTS LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. URSUS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | URSUS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 10962853 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE, 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
|---|---|
| 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 |
|---|---|
| All Saints Living Limited Stockbridge House, NE1 2HJ |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
| All Saints Living Limited Stockbridge House, NE1 2HJ |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
|
| High Street Commercial Finance Limited All Saints Business Centre, NE1 2ET |
Dates: Thursday, September 14, 2017 - Monday, December 31, 2018
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 | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-787 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URSUS DEVELOPMENTS LIMITED | 14 Sep 2017 |