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URBAN SALES AND LETTINGS LIMITED

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

This company is commonly known as Urban Sales And Lettings Limited. The company was founded 16 years ago and was given the registration number 06601872. The firm's registered office is in SHOREDITCH. You can find them at 27-33 Bethnal Green Road, , Shoreditch, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:URBAN SALES AND LETTINGS LIMITED
Company Number:06601872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:27-33 Bethnal Green Road, Shoreditch, London, England, E1 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Park Road, Teddington, England, TW11 0AP

Secretary16 March 2022Active
3, Park Road, Teddington, England, TW11 0AP

Director16 March 2022Active
3, Park Road, Teddington, England, TW11 0AP

Director16 March 2022Active
3, Park Road, Teddington, England, TW11 0AP

Secretary30 July 2020Active
19, Church Road, Hove, England, BN3 2FA

Director23 May 2008Active
27-33, Bethnal Green Road, London, England, E1 6LA

Director22 August 2019Active
17 Rymers Close, Tunbridge Wells, United Kingdom, TN2 3QA

Director24 May 2013Active
Apartment 8, Bredbury House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director23 May 2008Active
Palmeira Avenue Mansion, S, 19 Church Road, Hove, United Kingdom, BN3 2FA

Director12 April 2013Active
Copenhagen House, Fourth Floor, 5-10 Bury Street, London, United Kingdom, EC3A 5AT

Director30 May 2018Active
Fourth Floor, New North House, Ongar Road, Brentwood, United Kingdom, CM15 9BB

Director30 May 2018Active

People with Significant Control

Howsy Limited
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:27-33, Bethnal Green Road, London, England, E1 6LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Jonathan Male
Notified on:11 December 2018
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver James Atkinson
Notified on:11 December 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 50 to 75 percent
Emoov Limited
Notified on:30 May 2018
Status:Active
Country of residence:United Kingdom
Address:Copenhagen House Fourth Floor, 5-10 Bury Street, London, United Kingdom, EC3A 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver James Atkinson
Notified on:24 May 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Palmeira Avenue Mansions, 19 Church Road, Hove, England, BN3 2FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Jonathan Male
Notified on:24 May 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:17 Rymers Close, Tunbridge Wells, United Kingdom, TN2 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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