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Urban Mining Limited LONDON

Urban Mining started in year 2014 as Private Limited Company with registration number 09113157. The Urban Mining company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 Arlington Street. Postal code: SW1A 1RN.

The firm has 4 directors, namely Adel L., Zara L. and Tarik A. and others. Of them, Ferras Z. has been with the company the longest, being appointed on 2 July 2014 and Adel L. has been with the company for the least time - from 16 February 2024. As of 9 May 2024, there was 1 ex secretary - Mark S.. There were no ex directors.

Urban Mining Limited Address / Contact

Office Address 21 Arlington Street
Town London
Post code SW1A 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09113157
Date of Incorporation Wed, 2nd Jul 2014
Industry Activities of head offices
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Adel L.

Position: Director

Appointed: 16 February 2024

Zara L.

Position: Director

Appointed: 16 January 2024

Tarik A.

Position: Director

Appointed: 13 September 2022

Ferras Z.

Position: Director

Appointed: 02 July 2014

Mark S.

Position: Secretary

Appointed: 16 July 2014

Resigned: 10 August 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Samir L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Urban Mining Industrial Limited that put London, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Chinook Investment Partners Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Samir L.

Notified on 21 March 2021
Nature of control: 25-50% shares

Urban Mining Industrial Limited

21 Arlington Street, London, SW1A 1RN, England

Legal authority English
Legal form Company
Country registered England
Place registered English Companies Register
Registration number 07345733
Notified on 6 April 2016
Ceased on 21 March 2021
Nature of control: 25-50% shares

Chinook Investment Partners Limited

Intertrust Bvi Main Street 171,, P.O. Box 4041, Road Town, Tortola, British Virgin Islands

Legal authority British Virgin Islands
Legal form Company
Country registered British Virgin Islands
Place registered British Virgin Islands Companies Registry
Registration number 1636351
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 2nd, March 2024 		Free Download (34 pages)

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