This company is commonly known as Urban Reef Ltd. The company was founded 20 years ago and was given the registration number 05065265. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | URBAN REEF LTD |
|---|---|---|
| Company Number | : | 05065265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Welbeck Street, London, England, W1G 9HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Welbeck Street, London, England, W1G 9HL | Secretary | 01 November 2010 | Active |
| 51, Welbeck Street, London, England, W1G 9HL | Director | 13 January 2014 | Active |
| Upton Lodge, Reading Road, Upton, Didcot, United Kingdom, OX11 9HP | Director | 01 April 2004 | Active |
| 4 Cobden Road, Chesterfield, S40 4TD | Secretary | 05 March 2004 | Active |
| Manor Farm House, Church Brampton, Northampton, NN6 8AT | Secretary | 01 April 2004 | Active |
| 66 Battersea High Street, London, SW11 3HX | Secretary | 01 April 2004 | Active |
| Upton Lodge, Reading Road, Upton, Didcot, United Kingdom, OX11 9HP | Secretary | 28 May 2004 | Active |
| 51, Welbeck Street, London, England, W1G 9HL | Director | 13 January 2014 | Active |
| Manor Farm House, Church Brampton, Northampton, NN6 8AT | Director | 01 April 2004 | Active |
| 2 Windsor Close, Swanwick, DE55 1ED | Director | 05 March 2004 | Active |
| Mr Stewart Alastair Deering | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Welbeck Street, London, England, W1G 9HL |
| Nature of control | : |
|
| Mr Piers Alexander Slater | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 51, Welbeck Street, London, England, W1G 9HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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