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URBAN ARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Arts Limited. The company was founded 33 years ago and was given the registration number 02621280. The firm's registered office is in . You can find them at 50-52 Talacre Road, London, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:URBAN ARTS LIMITED
Company Number:02621280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 58110 - Book publishing
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50-52 Talacre Road, London, NW5 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 52-56 Talacre Road, London, England, NW5 4LX

Secretary14 June 2022Active
No 1 Prince Of Wales Road, Flat 14, London, England, NW5 3LW

Director14 June 2022Active
Solar House, 50-56 Talacre Road, London, NW5 4LX

Director02 June 1999Active
50-52 Talacre Road, London, NW5 4LX

Secretary05 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 1991Active
41 Lough Road, Islington, London, N7 8RH

Director28 September 1994Active
56 Talacre Road, London, NW5 4LX

Director11 February 1996Active
34 Savernake Road, London, NW3 2JP

Director05 February 1992Active
First Floor 6 Bolton Road, London, NW8 0RJ

Director11 February 1996Active
First Floor 6 Bolton Road, London, NW8 0RJ

Director-Active
23 Chalcot Road, London, NW1 8LN

Director27 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 June 1991Active

People with Significant Control

Ms Céline Marie Brenda La Frenière
Notified on:14 June 2022
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Solar House,, 50-56 Talacre Road, London, United Kingdom, NW5 4LX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Peter Gerard Cuming
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Country of residence:United Kingdom
Address:50-56, Talacre Road, London, United Kingdom, NW5 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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