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Urban Space Holdings Limited LONDON

Founded in 1993, Urban Space Holdings, classified under reg no. 02854828 is an active company. Currently registered at The Gatehouse Trinity Buoy Wharf E14 0JW, London the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Eric R., appointed on 23 September 1993. In addition, a secretary was appointed - Tim W., appointed on 1 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Urban Space Holdings Limited Address / Contact

Office Address The Gatehouse Trinity Buoy Wharf
Office Address2 64 Orchard Place
Town London
Post code E14 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02854828
Date of Incorporation Mon, 20th Sep 1993
Industry Management of real estate on a fee or contract basis
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Tim W.

Position: Secretary

Appointed: 01 December 2019

Eric R.

Position: Director

Appointed: 23 September 1993

Lorraine M.

Position: Secretary

Appointed: 05 September 2007

Resigned: 01 December 2019

Charles B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 05 September 2007

Timothy F.

Position: Secretary

Appointed: 01 October 1997

Resigned: 30 September 1999

John P.

Position: Director

Appointed: 01 January 1994

Resigned: 12 May 1999

Peter K.

Position: Director

Appointed: 01 January 1994

Resigned: 20 September 1995

Francis C.

Position: Director

Appointed: 01 January 1994

Resigned: 12 May 1999

Simon G.

Position: Director

Appointed: 23 September 1993

Resigned: 01 October 1997

Simon G.

Position: Secretary

Appointed: 23 September 1993

Resigned: 01 October 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1993

Resigned: 23 September 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 1993

Resigned: 23 September 1993

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Urban Space Management Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Eric R. This PSC .

Urban Space Management Limited

64 Orchard Place, London, E14 0JW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 2340815
Notified on 29 June 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Eric R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, October 2023 		Free Download (27 pages)

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