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URBAN LIFESTYLE MANAGEMENT LTD

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

This company is commonly known as Urban Lifestyle Management Ltd. The company was founded 10 years ago and was given the registration number 09619951. The firm's registered office is in LONDON. You can find them at Valeo Management Europe, 3rd Floor, 6 Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URBAN LIFESTYLE MANAGEMENT LTD
Company Number:09619951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Valeo Management Europe, 3rd Floor, 6 Cavendish Square, London, United Kingdom, W1G 0PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Valeo Management Europe, 3rd Floor, 6 Cavendish Square, London, United Kingdom, W1G 0PD

Director28 January 2021Active
Hub Squared, 1st Floor, 3a Bridgewater Street, Liverpool, England, L1 0AR

Director02 June 2015Active
Hub Squared, 1st Floor, 3a Bridgewater Street, Liverpool, England, L1 0AR

Director02 June 2015Active
5th Floor, 61 Conduit Street, London, England, W1S 2GB

Director09 January 2018Active
4, Chemin Des Cuttemers, Founex, Switzerland,

Director09 January 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director09 January 2018Active

People with Significant Control

Valeo Holdco Limited
Notified on:09 January 2018
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
A Buchanan Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Auchneiven House, Oxhill, Warwick, England, CV35 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Choules Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:41, Manor Way, Chesham, England, HP5 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
D Lowy Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Flat 3, 7 Lewes Crescent, Brighton, England, BN2 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Choules Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:41, Manor Way, Chesham, England, HP5 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A Buchanan Holdings Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Auchneiven House, Oxhill, Warwick, England, CV35 0RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blue Ray Global Incorporated
Notified on:30 June 2016
Status:Active
Country of residence:United Arab Emirates
Address:Hmb Hamb Chartered Accountants, PO BOX 93915, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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