This company is commonly known as Urwi Properties (durham) Limited. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.