URBAN RESERVE (ASSETCO) LIMITED
Active - Accounts Filed
General Information
NAME
URBAN RESERVE (ASSETCO) LIMITED
COMPANY NUMBER
11323479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
23/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2018
07/11/2018
URBAN RESERVE (SOUTHERN) LIMITED
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
3rd Floor 1 Dover Street
London
W1S 4LD
W1S 4LD
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 |
|---|---|---|
| AMP PROJECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| URBAN RESERVE (ASSETCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN RESERVE (ASSETCO) 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 RESERVE (ASSETCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN RESERVE (ASSETCO) 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
27/08/2020 - Present (4 years and 2 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
23/04/2018 - 29/03/2019 (11 months) Born in Apr 1979 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
23/04/2018 - Present (6 years and 6 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 20/12/2022 | New Accounts filed |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 27/04/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 31/08/2020 | New Board Member Edward Sumption (918087463) Appointed |
| 06/08/2020 | New Board Member Mark Tarry (918970046) Appointed |
| 06/08/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 06/08/2020 | Richard Anthony Lynn (921042959) has left the board |
| 06/08/2020 | L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (910962899) has left the board |
| 06/08/2020 | Mark Howard Filer (910892760) has left the board |
| 12/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (925698889) has left the board |
| 18/04/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (910962899) Appointed |
| 10/04/2019 | Mark Howard Filer (925542579) has left the board |
| 10/04/2019 | New Board Member Mark Howard Filer (910892760) Appointed |
| 03/04/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO.4 LIMITED (925698889) Appointed |
| 03/04/2019 | New Board Member Mark Howard Filer (925542579) Appointed |
| 03/04/2019 | Mark Tarry (924553606) has left the board |
| 03/04/2019 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 03/04/2019 | New Board Member Richard Anthony Lynn (921042959) Appointed |
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