This company is commonly known as Urbanlease Property Management Limited. The company was founded 36 years ago and was given the registration number 02222343. The firm's registered office is in LONDON. You can find them at 1 St James's Market, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | URBANLEASE PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02222343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St James's Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 21 April 2016 | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 07 December 2023 | Active |
| 5 Cloonmore Avenue, Orpington, BR6 9LE | Secretary | 09 September 1996 | Active |
| 26 Abercorn Place, London, NW8 9XP | Secretary | 09 July 1996 | Active |
| 16 New Burlington Place, London, W1S 2HX | Secretary | 15 March 2005 | Active |
| 43 Ursula Street, London, SW11 3DW | Secretary | 06 November 1992 | Active |
| 32 Botwell Lane, Hayes, UB3 2AE | Secretary | 21 March 1995 | Active |
| 45 Fenwick Close, Woking, GU21 3BZ | Secretary | - | Active |
| 1, St James's Market, London, United Kingdom, SW1Y 4AH | Director | 02 March 2006 | Active |
| 15 Ringwood Avenue, East Finchley, London, N2 9NT | Director | 21 March 1995 | Active |
| 87 Florence Road, Wimbledon, London, SW19 8TH | Director | 03 December 2004 | Active |
| 45 Fenwick Close, Woking, GU21 3BZ | Director | - | Active |
| 48 Sinclair Road, London, W14 0NH | Director | - | Active |
| The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St Jame's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| The Crown Estate Commissioners On Behalf Of The Queen's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961 | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, St James's Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-21 | Officers | Change person director company with change date. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Officers | Change corporate secretary company with change date. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type dormant. | Download |
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