Urban Space Management (tbw) Limited in 64 Orchard Place LONDON

Urban Space Management (tbw) Limited LONDON

Founded in 1998, Urban Space Management (tbw), classified under reg no. 03496880 is an active company. Currently registered at The Gatehouse Trinity Buoy Wharf E14 0JW, London the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 23rd August 2011 Urban Space Management (tbw) Limited is no longer carrying the name Trinity Buoy Wharf Space Management.

There is a single director in the firm at the moment - Eric R., appointed on 11 February 1998. In addition, a secretary was appointed - Tim W., appointed on 1 December 2019. At the moment there is 1 former director listed by the firm - John P., who left the firm on 12 May 1999. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Urban Space Management (tbw) 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	03496880
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 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: 11 February 1998

Lorraine M.

Position: Secretary

Appointed: 05 September 2007

Resigned: 30 November 2019

Charles B.

Position: Secretary

Appointed: 01 October 1999

Resigned: 05 September 2007

Timothy F.

Position: Secretary

Appointed: 11 February 1998

Resigned: 30 September 1999

John P.

Position: Director

Appointed: 11 February 1998

Resigned: 12 May 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1998

Resigned: 11 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 1998

Resigned: 11 February 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Eric R. The abovementioned PSC. The second one in the PSC register is Urban Space Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eric R.

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

Urban Space Holdings Ltd

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	2854828
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Trinity Buoy Wharf Space Management	August 23, 2011
Trinity Boy Wharf Management	April 1, 1998
Hickswift	February 24, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 4th, November 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 9th, February 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 24th, May 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (12 pages)
AD02	Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW at an unknown date filed on: 15th, January 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 15th, November 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 26th, April 2010	accounts	Free Download (13 pages)
AD02	Register inspection address has been changed filed on: 28th, January 2010	address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, January 2010	address	Free Download (2 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 14th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to 26th January 2009 with shareholders record filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to 8th February 2006 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (12 pages)
363a	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (12 pages)
363a	Annual return up to 4th February 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
363a	Annual return up to 17th January 2003 with shareholders record filed on: 17th, January 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (11 pages)
363a	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, October 2001	accounts	Free Download (11 pages)
363a	Annual return up to 27th February 2001 with shareholders record filed on: 27th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 15th, January 2001	accounts	Free Download (11 pages)
363a	Annual return up to 18th February 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, August 1999	accounts	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, June 1999	capital	Free Download (6 pages)
287	Registered office changed on 09/06/99 from: 11 lamb street london E1 6EA filed on: 9th, June 1999	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Written resolution filed on: 18th, May 1999	resolution
363a	Annual return up to 15th February 1999 with shareholders record filed on: 15th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 20th, April 1998	accounts	Free Download (1 page)
287	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ filed on: 24th, February 1998	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, January 1998	incorporation	Free Download (19 pages)

Urban Space Management (tbw) Limited LONDON

Urban Space Management (tbw) Limited Address / Contact

Company Information / Profile

Company staff

Tim W.

Eric R.

Lorraine M.

Charles B.

Timothy F.

John P.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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