Urban Centric (connaught Road) Ltd is a private limited company located at 35 Southernhay East, Exeter EX1 1NX. Incorporated on 2020-01-17, this 1-year-old company is run by 3 directors and 1 secretary.
Director David L., appointed on 04 June 2020. Director Ruth L., appointed on 04 June 2020. Director Andrew W., appointed on 17 January 2020.
Switching the focus to secretaries, we can mention: Liliana A., appointed on 17 January 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2020-06-18 and the due date for the subsequent filing is 2021-07-02.
| Office Address | 35 Southernhay East |
| Town | Exeter |
| Post code | EX1 1NX |
| Country of origin | United Kingdom |
| Registration Number | 12409402 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 17th Oct 2021 (267 days left) |
| Next confirmation statement due date | Fri, 2nd Jul 2021 (2021-07-02) |
| Last confirmation statement dated | Thu, 18th Jun 2020 |
Position: Director
Appointed: 04 June 2020
Position: Director
Appointed: 04 June 2020
Position: Secretary
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ruth L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Ruth L.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% shares |
Andrew W.
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 124094020002, created on June 30, 2020 filed on: 13th, July 2020 |
mortgage | Free Download (21 pages) |
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