This company is commonly known as Urban Leisure (w1) Limited. The company was founded 31 years ago and was given the registration number 02778314. The firm's registered office is in LONDON. You can find them at Finsgate 5-7, Cranwood Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | URBAN LEISURE (W1) LIMITED |
|---|---|---|
| Company Number | : | 02778314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 1993 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate 5-7, Cranwood Street, London, EC1V 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53a, Salusbury Road, London, United Kingdom, NW6 6NJ | Director | 01 February 2013 | Active |
| 53, Salusbury Road, London, England, NW6 6NJ | Director | 04 December 2003 | Active |
| 121 Bridge Lane, Golders Green, London, NW11 9JT | Secretary | 04 March 1993 | Active |
| 101 Bridge Lane, Golders, London, NW11 0EU | Secretary | 14 December 2003 | Active |
| Finsgate 5-7, Cranwood Street, London, United Kingdom, EC1V 9EE | Corporate Secretary | 09 February 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 January 1993 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 January 1993 | Active |
| 121 Bridge Lane, Golders Green, London, NW11 9JT | Director | 04 March 1993 | Active |
| 101 Bridge Lane, Golders Green, London, NW11 0EU | Director | 04 March 1993 | Active |
| Urban Leisure Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-09-26 | Officers | Change person director company with change date. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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