Urbana Property Group Ltd (number 07102692) is a private limited company established on 2009-12-11 in England. This firm is located at 1 Thornhill House, 14 Upton Road, Watford WD18 0JP. Changed on 2016-07-22, the previous name the business utilized was The Urban and Rural Property Services Group Limited. Urbana Property Group Ltd is operating under SIC code: 99999 which stands for "dormant company".
Company details
| Name | Urbana Property Group Ltd |
| Number | 07102692 |
| Date of Incorporation: | Friday 11th December 2009 |
| End of financial year: | 31 December |
| Address: | 1 Thornhill House, 14 Upton Road, Watford, WD18 0JP |
| SIC code: |
99999 - Dormant Company |
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Leslie G. (appointed on 11 July 2016), Alexander G. (appointment date: 01 January 2010). The Companies House reports 2 persons of significant control, namely: Alexander G. has over 3/4 of shares, 3/4 to full of voting rights, Alex G. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
People with significant control
Alexander G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex G.
6 April 2016 - 2 August 2018
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 31st July 2024 filed on: 13th, August 2024 | confirmation statement |
Free Download
(3 pages)
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