Active
Company Information for URBANEST UK MINORIES GP LIMITED
101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ,
|
Company Registration Number
07138333
Private Limited Company
Active |
Company Name | |
---|---|
URBANEST UK MINORIES GP LIMITED | |
Legal Registered Office | |
101 ST. MARTIN'S LANE LONDON WC2N 4AZ Other companies in WC2N | |
Company Number | 07138333 | |
---|---|---|
Company ID Number | 07138333 | |
Date formed | 2010-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 06:13:17 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD MORGAN |
||
RISHI PATEL |
||
VICTORIA SKINNER |
||
TRISHUL THAKORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICHARD MANNS |
Director | ||
STEPHEN RICHARD GRANT |
Director | ||
ROBERT INGOLDSY JENNER |
Director | ||
PAUL STUART ANDERSON |
Director | ||
JOHN HURDEN MOTE |
Director | ||
RISHI PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANEST UK VINE STREET MT GP1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VINE STREET MT GP2 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
URBANEST UK CAMLEY STREET GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2010-09-28 | Active | |
URBANEST UK LIMITED | Director | 2014-12-19 | CURRENT | 2009-09-14 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2014-12-19 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2014-12-19 | CURRENT | 2010-01-28 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2010-04-21 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2012-03-22 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2012-03-26 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2014-12-19 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2012-07-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2013-04-05 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2013-04-10 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VAUXHALL GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2013-11-29 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2011-03-16 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2012-02-01 | Active | |
33 HAMPTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2011-05-11 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2018-06-21 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2018-06-21 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET MT GP1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VINE STREET MT GP2 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
URBANEST UK CAMLEY STREET GP1 LIMITED | Director | 2011-03-23 | CURRENT | 2010-09-28 | Active | |
URBANEST UK LIMITED | Director | 2011-03-23 | CURRENT | 2009-09-14 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2011-03-23 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2010-08-17 | CURRENT | 2010-04-21 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2010-02-11 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2010-02-11 | CURRENT | 2010-01-28 | Active | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK CAMLEY STREET GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2010-09-28 | Active | |
URBANEST UK LIMITED | Director | 2016-01-28 | CURRENT | 2009-09-14 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2016-01-28 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2010-01-28 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2010-04-21 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-03-22 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-03-26 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2012-07-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2013-04-05 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2013-04-10 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VAUXHALL GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-15 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2011-03-16 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2012-02-01 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2018-06-21 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2018-06-21 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET MT GP1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VINE STREET MT GP2 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
VIADUCT ESTATES LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VAUXHALL GP2 LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
URBANEST UK LIMITED | Director | 2011-04-20 | CURRENT | 2009-09-14 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2011-04-20 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2011-04-20 | CURRENT | 2010-01-28 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2011-04-20 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2011-04-20 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2011-04-20 | CURRENT | 2011-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TRISHUL THAKORE | ||
DIRECTOR APPOINTED MR CHARLES EDWARD ARCHER HUNT | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071383330012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071383330011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Trishul Thakore on 2018-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 55 Strand London WC2N 5LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071383330010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071383330009 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD MANNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM 13 Albemarle Street London W1S 4HJ United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071383330008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071383330007 | |
AR01 | 27/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 27/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TRISHUL THAKORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD MANNS | |
AR01 | 27/01/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RISHI PATEL | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOTE | |
AP01 | DIRECTOR APPOINTED MR ROBERT INGOLDSBY JENNER | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | BANK OF CHINA LIMITED, LONDON BRANCH | ||
Outstanding | BANK OF CHINA LIMITED, LONDON BRANCH | ||
CHARGE BY WAY OF LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
A SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
A SUPPLEMENTAL LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
A NOMINEE SHARE CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as URBANEST UK MINORIES GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |