URWI PROPERTIES (DURHAM) LIMITED

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

This company is commonly known as Urwi Properties (durham) Limited. The company was founded 23 years ago and was given the registration number 04307007. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	URWI PROPERTIES (DURHAM) LIMITED
Company Number	:	04307007
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Park Row, Leeds, LS1 5AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Scotland, KA2 9AE	Secretary	22 June 2011	Active
1, Park Row, Leeds, LS1 5AB	Director	06 January 2021	Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Scotland, KA2 9AE	Director	22 June 2011	Active
Flat 4, 135 Breakspears Road, Brockley, SE4 1TY	Secretary	18 October 2001	Active
156 Woodland Way, West Wickham, BR4 9LU	Secretary	10 October 2002	Active
69 Priests Lane, Shenfield, CM15 8HG	Secretary	14 March 2003	Active
22 Fairholme Avenue, Gidea Park, RM2 5UU	Secretary	18 October 2001	Active
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR	Secretary	18 October 2007	Active
10 Gowrie Place, Caterham, CR3 5ZF	Secretary	26 February 2007	Active
First Floor Flat, 212 Croxted Road, Herne Hill, London, SE24 9DG	Secretary	20 January 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 October 2001	Active
The Gables, Gravel Path, Berkhamsted, HP4 2PQ	Director	01 April 2003	Active
48 Rowena Crescent, London, SW11 2PT	Director	18 October 2001	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	23 September 2002	Active
Flat 4, 135 Breakspears Road, Brockley, SE4 1TY	Director	18 October 2001	Active
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX	Director	23 September 2002	Active
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Scotland, KA2 9AE	Director	22 June 2011	Active
22 Fairholme Avenue, Gidea Park, RM2 5UU	Director	14 March 2003	Active
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL	Director	18 October 2001	Active
The Paddock, Southwood Road, Troon, KA10 7EL	Director	18 October 2001	Active
19 Egmont Avenue, Surbiton, KT6 7AU	Director	04 August 2006	Active
Wood End, Sutton Place, Abinger Hammer, RH5 6RP	Director	08 January 2008	Active
Greenacres, Kerrix Road, Symington, KA1 5QP	Director	18 October 2001	Active
2nd Floor, Grafton House, 2-3 Golden Square, London, W1F 9HR	Director	20 August 2007	Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY	Director	14 March 2003	Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY	Director	18 October 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 October 2001	Active

People with Significant Control

West Coast Capital (Retail Parks) Limited
Notified on	:	01 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Marathon House, Olympic Business Park, Dundonald, United Kingdom, KA2 9AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Urwi Newco Borrower Holdings Ltd
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Ownership of shares 75 to 100 percent

URWI PROPERTIES (DURHAM) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement