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URBAN LEGACIES LIMITED

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

This company is commonly known as Urban Legacies Limited. The company was founded 11 years ago and was given the registration number 08219665. The firm's registered office is in MARYLEBONE. You can find them at 5 Fitzhardinge Street, , Marylebone, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:URBAN LEGACIES LIMITED
Company Number:08219665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 93110 - Operation of sports facilities
  • 93210 - Activities of amusement parks and theme parks
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:5 Fitzhardinge Street, Marylebone, London, W1H 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 6, Pix Brook Court, Norton Way North, Letchworth Garden City, United Kingdom, SG6 1FG

Director18 September 2012Active
7 The Yard, Pegasus Place, London, United Kingdom, SE11 5SD

Director18 September 2012Active
16, Kingly Street, London, England, W1B 5PT

Director22 March 2019Active
19/F Tower 2, Admiralty Centre, 18 Harcourt Road, Hong Kong, Hong Kong,

Director08 September 2015Active
5, Fitzhardinge Street, Marylebone, United Kingdom, W1H 6ED

Director16 December 2016Active
1, Berkeley Street, London, United Kingdom, W1J 8DJ

Director08 September 2015Active

People with Significant Control

Mr Justin Andrew Beavis
Notified on:01 June 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:7, Pegasus Place, London, England, SE11 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin John Bacon
Notified on:01 June 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:Apartment 6 Pix Brook Court, Norton Way North, Letchworth Garden City, England, SG6 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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