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URBANFIRST LIMITED

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

This company is commonly known as Urbanfirst Limited. The company was founded 36 years ago and was given the registration number 02213216. The firm's registered office is in . You can find them at 25 Savile Row, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBANFIRST LIMITED
Company Number:02213216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Savile Row, London, W1S 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Savile Row, London, W1S 2ER

Secretary02 October 2017Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
25 Savile Row, London, W1S 2ER

Director01 March 2021Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
25, Savile Row, London, W1S 2ER

Director01 February 2010Active
Arisaig, Reading Road North, Fleet, GU51 4HP

Secretary01 February 2007Active
34 Harris Lane, Shenley, Radlett, WD7 9EG

Secretary13 October 1999Active
49 Ravenscourt Road, London, W6 0UJ

Secretary-Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
Pullens Cottage, 2 Leigh Hill Road, Cobham, KT11 2HX

Director24 October 1994Active
13 Alwyne Road, London, N1 2HH

Director11 March 2004Active
37 Vicarage Road, East Sheen, London, SW14 8PZ

Director24 June 2003Active
42 Petley Road, Hammersmith, London, W6 9ST

Director-Active
19 Embercourt Road, Thames Ditton, KT7 0LH

Director01 February 2007Active
4 Criffel Avenue, Streatham, London, SW2 4AZ

Director24 October 1994Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH

Director24 June 2003Active
37 Brunswick Gardens, London, W8 4AW

Director24 October 1994Active
25 Savile Row, London, W1S 2ER

Director01 February 2007Active
25 Savile Row, London, W1S 2ER

Director16 June 2008Active
49 Ravenscourt Road, London, W6 0UJ

Director-Active

People with Significant Control

London Merchant Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Savile Row, London, England, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 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)

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