URBANEST UK MINORIES GP LIMITED
Active - Accounts Filed
General Information
NAME
URBANEST UK MINORIES GP LIMITED
COMPANY NUMBER
07138333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/01/2010
(14 years and 9 months old)
WEBSITE
uk.urbanest.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4AZ
Telephone: 04207042789
TPS: No
101 St. Martin's Lane
LONDON
WC2N 4AZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| URBANEST UK HOLDCO LTD | N/A | N/A |
| URBANEST UK MINORIES GP LIMITED | Active - Accounts Filed | View Report |
| URBANEST UK MINORIES NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Victoria Anne Skinner (927906624) Appointed |
Credit Risk Overview
Want to learn more about URBANEST UK MINORIES GP 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 URBANEST UK MINORIES GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBANEST UK MINORIES GP 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 |
|---|---|---|---|---|
|
23/08/2010 - Present (14 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
23/08/2010 - Present (14 years and 3 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
28/01/2016 - Present (8 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
28/01/2016 - Present (8 years and 9 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 25 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBANEST UK LP | N/A | N/A |
| URBANEST UK LIMITED PARTNERSHIP | N/A | N/A |
| URBANEST UK HOLDCO LTD | N/A | N/A |
| URBANEST UK KING''S CROSS MT GP1 LIMITED | Active - Accounts Filed | View Report |
| URBANEST UK KING''S CROSS MT GP2 LIMITED | Active - Accounts Filed | View Report |
| URBANEST UK LIMITED | Active - Accounts Filed | View Report |
| URBANEST UK MINORIES GP LIMITED | Active - Accounts Filed | View Report |
| URBANEST UK MINORIES NOMINEE LIMITED | Non-Trading | View Report |
| URBANEST UK VICTORIA MT GP1 LIMITED | Active - Accounts Filed | View Report |
| URBANEST UK VICTORIA MT GP2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Victoria Anne Skinner (927906624) Appointed |
| 29/05/2024 | New Board Member Rishi Nayan Patel (928942156) Appointed |
| 08/05/2024 | Trishul Thakore (924356332) has left the board |
| 08/05/2024 | New Board Member Charles Edward Archer Hunt (932263773) Appointed |
| 22/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Trishul Thakore (915920637) has left the board |
| 29/06/2018 | New Board Member Trishul Thakore (924356332) Appointed |
| 01/05/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Victoria Skinner (920473864) Appointed |
| 04/02/2016 | Jonathan Richard Manns (915378055) has left the board |
| 04/02/2016 | New Board Member Victoria Skinner (920473864) Appointed |
| 04/02/2016 | Jonathan Richard Manns (915378055) has left the board |
| 17/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | Stephen Richard Grant (914610367) has left the board |
| 25/02/2015 | New Board Member Mark Richard Morgan (916767010) Appointed |
| 28/04/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 28/10/2013 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
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