URBAN PAD PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urban Pad Properties Limited. The company was founded 9 years ago and was given the registration number 09212427. The firm's registered office is in HAVANT. You can find them at Station House, North Street, Havant, Hampshire. This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | URBAN PAD PROPERTIES LIMITED |
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| Company Number | : | 09212427 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | Station House, North Street, Havant, Hampshire, PO9 1QU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station House, North Street, Havant, United Kingdom, PO9 1QU | Director | 10 September 2014 | Active |
| Station House, North Street, Havant, United Kingdom, PO9 1QU | Director | 10 September 2014 | Active |
People with Significant Control
| Mr Julian Damian Velarde |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Station House, North Street, Havant, England, PO9 1QU |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Caroline Francoise Velarde |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Station House, North Street, Havant, United Kingdom, PO9 1QU |
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| Nature of control | : | - Right to appoint and remove directors
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| Just The Beginning Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Station House, North Street, Havant, United Kingdom, PO9 1QU |
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| Nature of control | : | - Significant influence or control
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| G2 Asset Management Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Station House, North Street, Havant, England, PO9 1QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 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)