URBANE LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urbane London Limited. The company was founded 6 years ago and was given the registration number 11110791. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London,, City Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | URBANE LONDON LIMITED |
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| Company Number | : | 11110791 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Kemp House, 152-160 City Road, London,, City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 124, City Road, London, England, EC1V 2NX | Director | 13 December 2017 | Active |
| 124, City Road, London, England, EC1V 2NX | Director | 15 July 2019 | Active |
| 89 Worship Street, London, United Kingdom, EC2A 2BF | Director | 13 December 2017 | Active |
People with Significant Control
| Mr James Duncan Wilson |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 124, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr James Duncan Wilson |
| Notified on | : | 13 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 89 Worship Street, London, United Kingdom, EC2A 2BF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Holly Anne Porter |
| Notified on | : | 13 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 124, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)