URBANEC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urbanec Ltd. The company was founded 5 years ago and was given the registration number 11836058. The firm's registered office is in LONDON. You can find them at 5 Middleton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | URBANEC LTD |
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| Company Number | : | 11836058 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 19 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 5 Middleton Road, London, United Kingdom, NW11 7NR |
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| Country Origin | : | UNITED KINGDOM |
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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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| 5, Middleton Road, London, United Kingdom, NW11 7NR | Director | 19 February 2019 | Active |
| 5, Middleton Road, London, United Kingdom, NW11 7NR | Director | 19 February 2019 | Active |
People with Significant Control
| Mr Damian Isaacs |
| Notified on | : | 19 February 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Middleton Road, London, United Kingdom, NW11 7NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Amnon Shiloni |
| Notified on | : | 19 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | Israeli |
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| Country of residence | : | Israel |
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| Address | : | 47, Kedem Street, Shoham, Israel, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. David Eliyahu Idan |
| Notified on | : | 19 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Middleton Road, London, United Kingdom, NW11 7NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-01-05 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-20 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-19 | Incorporation | Incorporation company. | Download |