URBANNIZING LTD

FLAT 54 ASHBY HOUSE, LOUGHBOROUGH ESTATE, LONDON  SW9 7SL
  • Active
  • Private Limited Company
  • Company No. 13259501
  • Last Updated: 01 Mar 2024

Company Profile

URBANNIZING LTD was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in LONDON. URBANNIZING LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 6 months and 22 days.

Name URBANNIZING LTD
Company number 13259501
Company type Private Limited Company
Incorporation date 11 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 54 ASHBY HOUSE
LOUGHBOROUGH ESTATE
LONDON
SW9 7SL
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 Pavel Nationality: Romanian Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Mr Rusu Vasile Nationality: Romanian Dates: Tuesday, March 1, 2022 - Friday, May 5, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Grigore Goropceanu Nationality: Romanian Dates: Thursday, March 11, 2021 - Tuesday, March 1, 2022
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-276 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against URBANNIZING LTD.

Previous Names

Name Change Date
URBANNIZING LTD 11 Mar 2021
URBIUM CONSTRUCT LIMITED 24 Apr 2023