This company is commonly known as Urban Land Investments Limited. The company was founded 18 years ago and was given the registration number 05654507. The firm's registered office is in 43 CHASE SIDE. You can find them at C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London. This company's SIC code is 70100 - Activities of head offices.
| Name | : | URBAN LAND INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05654507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP | Secretary | 27 February 2007 | Active |
| C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP | Director | 01 August 2006 | Active |
| C/O Urban Land Group, Urban House 1st Floor, 43 Chase Side, N14 5BP | Director | 14 December 2005 | Active |
| 28 Rathbone Place, London, W1T 1JF | Secretary | 28 September 2006 | Active |
| 5 Cotswold Way, Enfield, EN2 7HD | Secretary | 14 December 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 14 December 2005 | Active |
| 5 Cotswold Way, Enfield, EN2 7HD | Director | 14 December 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 14 December 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 14 December 2005 | Active |
| Mr Kevin Carr | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | C/O Urban Land Group, 43 Chase Side, N14 5BP |
| Nature of control | : |
|
| Mr Loucas Theodorou | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Address | : | C/O Urban Land Group, 43 Chase Side, N14 5BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-21 | Officers | Change person director company with change date. | Download |
| 2016-01-21 | Officers | Change person secretary company with change date. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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