This company is commonly known as Urban Real Estate Limited. The company was founded 32 years ago and was given the registration number 02653483. 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 68100 - Buying and selling of own real estate.
| Name | : | URBAN REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 02653483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
|---|---|---|---|
| 5, Reimer Road, Scarsdale, United States, | Director | 11 October 1991 | Active |
| 32 Portsdown Avenue, London, NW11 0NG | Secretary | 11 October 1991 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 09 March 1995 | Active |
| 3 Ennismore Gardens, Knightsbridge, London, SW7 1NL | Director | 11 October 1991 | Active |
| Mr Denis Ziman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | South African |
| Country of residence | : | United States |
| Address | : | 5, Reimer Road, Scarsdale, United States, |
| Nature of control | : |
|
| Mr Ralph Ziman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | South African |
| Country of residence | : | United States |
| Address | : | 438, Altair Place, Venice, United States, 90291 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Officers | Change person director company with change date. | Download |
| 2015-11-09 | Resolution | Resolution. | Download |
| 2015-11-09 | Resolution | Resolution. | Download |
| 2015-11-09 | Capital | Capital return purchase own shares. | Download |
| 2015-11-09 | Capital | Capital return purchase own shares. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Officers | Termination director company with name termination date. | Download |
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