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 37 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 Information	Role	Appointed	Status
25 Savile Row, London, W1S 2ER	Secretary	02 October 2017	Active
25 Savile Row, London, W1S 2ER	Director	01 February 2007	Active
25 Savile Row, London, W1S 2ER	Director	01 March 2021	Active
25 Savile Row, London, W1S 2ER	Director	01 February 2007	Active
25, Savile Row, London, W1S 2ER	Director	01 February 2010	Active
Arisaig, Reading Road North, Fleet, GU51 4HP	Secretary	01 February 2007	Active
34 Harris Lane, Shenley, Radlett, WD7 9EG	Secretary	13 October 1999	Active
49 Ravenscourt Road, London, W6 0UJ	Secretary	-	Active
25 Savile Row, London, W1S 2ER	Director	01 February 2007	Active
Pullens Cottage, 2 Leigh Hill Road, Cobham, KT11 2HX	Director	24 October 1994	Active
13 Alwyne Road, London, N1 2HH	Director	11 March 2004	Active
37 Vicarage Road, East Sheen, London, SW14 8PZ	Director	24 June 2003	Active
42 Petley Road, Hammersmith, London, W6 9ST	Director	-	Active
19 Embercourt Road, Thames Ditton, KT7 0LH	Director	01 February 2007	Active
4 Criffel Avenue, Streatham, London, SW2 4AZ	Director	24 October 1994	Active
Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, TN17 4PH	Director	24 June 2003	Active
37 Brunswick Gardens, London, W8 4AW	Director	24 October 1994	Active
25 Savile Row, London, W1S 2ER	Director	01 February 2007	Active
25 Savile Row, London, W1S 2ER	Director	16 June 2008	Active
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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