FIRST URBAN (RICKMANSWORTH) LIMITED
167, UNIT 1 BROADHURST GARDENS, LONDON NW6 3AU- Active
- Private Limited Company
- Company No. 11208526
- Last Updated: 01 Mar 2024
Company Profile
FIRST URBAN (RICKMANSWORTH) LIMITED was incorporated on Thursday, February 15, 2018 as a Private Limited Company with registered address in LONDON. FIRST URBAN (RICKMANSWORTH) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 10 days.
| Name | FIRST URBAN (RICKMANSWORTH) LIMITED |
|---|---|
| Company number | 11208526 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167, UNIT 1 BROADHURST GARDENS LONDON NW6 3AU |
|---|---|
| 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 |
|---|---|
| First Urban Estates Limited 20-22 Great Titchfield Street, W1W 8BE |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Charles Goldberg Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Mark Harris Nationality: British |
Dates: Thursday, February 15, 2018 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST URBAN (RICKMANSWORTH) LIMITED | 15 Feb 2018 |
| FIRST URBAN (WELLINGTON STREET) LIMITED | 28 Feb 2018 |
| FIRST URBAN (AYLESBURY) LIMITED | 23 Dec 2019 |