URBAN REAL ESTATE PARTNERS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urban Real Estate Partners Limited. The company was founded 6 years ago and was given the registration number 11117943. The firm's registered office is in LONDON. You can find them at 15 Stratton Street, Green Park House, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | URBAN REAL ESTATE PARTNERS LIMITED |
|---|
| Company Number | : | 11117943 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 December 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | 15 Stratton Street, Green Park House, London, England, W1J 8LQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Little Portland Street, London, England, W1W 8BJ | Director | 19 December 2017 | Active |
| 100, Grayston Drive, Sandton, 2196, South Africa, | Director | 24 February 2020 | Active |
| 10, New Burlington Street, London, England, W1S 3BE | Director | 16 January 2018 | Active |
People with Significant Control
| Burstone Uk Holdco Limited |
| Notified on | : | 07 July 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 12, Little Portland Street, London, England, W1W 8BJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Investec Property Proprietary Limited |
| Notified on | : | 01 October 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | South Africa |
|---|
| Address | : | 100, Grayston Drive, Johannesburg, South Africa, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Ares European Property Enhancement Partners Ii, L.P. |
| Notified on | : | 16 January 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Robert Rodger |
| Notified on | : | 19 December 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 15, Stratton Street, London, England, W1J 8LQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)