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URBAN SPECIES RETAIL LIMITED

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

This company is commonly known as Urban Species Retail Limited. The company was founded 18 years ago and was given the registration number 05969436. The firm's registered office is in BECKENHAM. You can find them at 137 - 139 High Street, , Beckenham, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:URBAN SPECIES RETAIL LIMITED
Company Number:05969436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:137 - 139 High Street, Beckenham, England, BR3 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fuller Close, London, England, E2 6DX

Secretary17 October 2006Active
137-139 High Street, Beckenham, London, England, BR3 1AG

Director01 January 2021Active
3, Fuller Close, London, England, E2 6DX

Director10 April 2009Active
3 Chyngton Court, London Road, Harrow, HA1 3LZ

Secretary17 October 2006Active
95a, Wilton Way, London, E8 1BH

Director10 April 2009Active
Flat 1, 402, Camden Road, London, England, N7 0SJ

Director17 October 2006Active
14, Cheshire Street, London, E2 6EH

Director01 October 2009Active
Dattani Business Centre Scottish, Provident House 76-80 College Road, Harrow, HA1 1BQ

Corporate Director17 October 2006Active

People with Significant Control

Mr Michael John George
Notified on:01 January 2021
Status:Active
Date of birth:June 1973
Nationality:New Zealander
Country of residence:England
Address:137-139 High Street, Beckenham, London, England, BR3 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Hassam Ali Hirji
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:3, Fuller Close, London, England, E2 6DX
Nature of control:
  • Right to appoint and remove directors
Miss Sarah Haque
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:3, Fuller Close, London, England, E2 6DX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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