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- URBANEST UK MINORIES NOMINEE LIMITED
URBANEST UK MINORIES NOMINEE LIMITED
Non-Trading
General Information
NAME
URBANEST UK MINORIES NOMINEE LIMITED
COMPANY NUMBER
08034361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/04/2012
(12 years and 4 months old)
WEBSITE
N/A
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.
Previous Names
LONDON
WC2N 4AZ
101 St. Martin's Lane
LONDON
WC2N 4AZ
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 |
---|---|---|
URBANEST UK MINORIES GP LIMITED | Active - Accounts Filed | View Report |
URBANEST UK MINORIES NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Board Member Rishi Nayan Patel (928942156) Appointed |
Credit Risk Overview
Want to learn more about URBANEST UK MINORIES NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBANEST UK MINORIES NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2012 - Present (12 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 1 |
View Report |
17/04/2012 - Present (12 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 2 |
View Report |
19/12/2014 - Present (9 years and 7 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 42 Past: 0 |
View Report |
28/01/2016 - Present (8 years and 6 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 0 |
View Report |
28/01/2016 - Present (8 years and 6 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Board Member Rishi Nayan Patel (928942156) Appointed |
Date: 29/05/2024 | Event: New Board Member Victoria Anne Skinner (927906624) Appointed |
Date: 08/05/2024 | Event: Trishul Thakore (924356332) has left the board |
Date: 08/05/2024 | Event: New Board Member Charles Edward Archer Hunt (932263773) Appointed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 21/07/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Confirmation Statement filed |
Date: 02/05/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Board Member Trishul Thakore (924356332) Appointed |
Date: 29/06/2018 | Event: Trishul Thakore (915920637) has left the board |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: Change in Reg. Office |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Board Member Victoria Skinner (920473864) Appointed |
Date: 04/02/2016 | Event: Jonathan Richard Manns (915378055) has left the board |
Date: 04/02/2016 | Event: New Board Member Victoria Skinner (920473864) Appointed |
Date: 04/02/2016 | Event: Jonathan Richard Manns (915378055) has left the board |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 10/07/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 02/03/2015 | Event: New Board Member Mark Richard Morgan (916767010) Appointed |
Date: 27/02/2015 | Event: Stephen Richard Grant (914610367) has left the board |
Date: 19/05/2014 | Event: New Annual Return filed |
Date: 28/04/2014 | Event: New Accounts filed |
Date: 28/10/2013 | Event: Change in Reg. Office |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 06/05/2013 | Event: Change in Reg. Office |
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