URBAN SPACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
URBAN SPACE HOLDINGS LIMITED
COMPANY NUMBER
02854828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/09/1993
(31 years and 1 months old)
WEBSITE
http://elephantmarket.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/1993
15/10/1993
MALTCRAVE LIMITED
LONDON
E14 0JW
Telephone: 02075157153
TPS: Yes
The Gatehouse Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW
Telephone: 75157153
Unit 14-18 Avenue A
Sneiton Market Square
Nottingham
Nottinghamshire
NG1 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN SPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE SPACE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN SPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/1993 - Present (31 years and 1 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 17 Past: 26 |
View Report |
|
01/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/1993 - Present (31 years and 1 months) 20/09/1993 - Present (31 years and 1 months) 20/09/1993 - Present (31 years and 1 months) 20/09/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/09/1993 - Present (31 years and 1 months) 20/09/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 23/09/1993 - 01/10/1997 (4years) Secretary: 23/09/1993 - 01/10/1997 (4years) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN SPACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION YACHTS LIMITED | Non-Trading | View Report |
| MERTON SPACE MANAGEMENT LTD. | Non-Trading | View Report |
| THE WOODBRIDGE BOAT YARD LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BISHOPSGATE SPACE MANAGEMENT LIMITED | Non-Trading | View Report |
| URBAN SPACE MANAGEMENT (CONTAINER CITY) LIMITED | Active - Accounts Filed | View Report |
| URBAN SPACE MANAGEMENT (EVENTS ) LTD | Active - Accounts Filed | View Report |
| URBAN SPACE MANAGEMENT (MARKETS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/12/2019 | New Company Secretary Tim Whelan (926507503) Appointed |
| 09/12/2019 | Lorraine McGowan (912448948) has left the board |
| 31/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
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