Urbanest Uk Camley Street Gp1 Limited in LONDON

Urbanest Uk Camley Street Gp1 Limited LONDON

Urbanest Uk Camley Street Gp1 started in year 2010 as Private Limited Company with registration number 07389895. The Urbanest Uk Camley Street Gp1 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 101 St. Martin's Lane. Postal code: WC2N 4AZ. Since 2012/04/20 Urbanest Uk Camley Street Gp1 Limited is no longer carrying the name Urbanest Uk Camley Street Gp.

The firm has 4 directors, namely Victoria S., Mark M. and Trishul T. and others. Of them, Rishi P. has been with the company the longest, being appointed on 23 March 2011 and Victoria S. has been with the company for the least time - from 28 January 2016. As of 4 June 2024, there were 3 ex directors - Jonathan M., Robert J. and others listed below. There were no ex secretaries.

Urbanest Uk Camley Street Gp1 Limited Address / Contact

Office Address	101 St. Martin's Lane
Town	London
Post code	WC2N 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07389895
Date of Incorporation	Tue, 28th Sep 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Victoria S.

Position: Director

Appointed: 28 January 2016

Mark M.

Position: Director

Appointed: 19 December 2014

Trishul T.

Position: Director

Appointed: 20 April 2011

Rishi P.

Position: Director

Appointed: 23 March 2011

Jonathan M.

Position: Director

Appointed: 25 February 2011

Resigned: 20 January 2016

Robert J.

Position: Director

Appointed: 28 September 2010

Resigned: 20 April 2011

Stephen G.

Position: Director

Appointed: 28 September 2010

Resigned: 19 December 2014

Company previous names

Urbanest Uk Camley Street Gp	April 20, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (28 pages)
MR01	Registration of charge 073898950009, created on 2018/12/14 filed on: 22nd, December 2018	mortgage	Free Download (46 pages)
MR01	Registration of charge 073898950008, created on 2018/12/14 filed on: 20th, December 2018	mortgage	Free Download (46 pages)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/06/20 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, April 2018	accounts	Free Download (29 pages)
AD01	Address change date: 2018/02/05. New Address: 101 st. Martin's Lane London WC2N 4AZ. Previous address: 55 Strand London WC2N 5LR filed on: 5th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, June 2017	accounts	Free Download (30 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, September 2016	accounts	Free Download (50 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 1st, September 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 073898950006, created on 2016/08/03 filed on: 10th, August 2016	mortgage	Free Download (45 pages)
MR01	Registration of charge 073898950007, created on 2016/08/03 filed on: 10th, August 2016	mortgage	Free Download (46 pages)
AP01	New director appointment on 2016/01/28. filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 2nd, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
CH01	On 2015/07/21 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 6th, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/06	capital
MR04	Charge 1 satisfaction in full. filed on: 6th, May 2015	mortgage	Free Download (4 pages)
MR04	Charge 073898950002 satisfaction in full. filed on: 6th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 073898950003, created on 2015/03/24 filed on: 2nd, April 2015	mortgage	Free Download (62 pages)
MR01	Registration of charge 073898950004, created on 2015/03/24 filed on: 2nd, April 2015	mortgage	Free Download (62 pages)
MR01	Registration of charge 073898950005, created on 2015/03/24 filed on: 2nd, April 2015	mortgage	Free Download (62 pages)
AP01	New director appointment on 2014/12/19. filed on: 26th, February 2015	officers	Free Download (2 pages)
TM01	2014/12/19 - the day director's appointment was terminated filed on: 25th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/29	capital
MR01	Registration of charge 073898950002, created on 2014/08/20 filed on: 21st, August 2014	mortgage	Free Download (11 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (15 pages)
CH01	On 2013/08/23 director's details were changed filed on: 30th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/30	capital
AD01	Change of registered office on 2013/09/30 from 13 Albermale Street London W1S 4HJ United Kingdom filed on: 30th, September 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 3rd, October 2012	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, September 2012	mortgage	Free Download (24 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (15 pages)
CERTNM	Company name changed urbanest uk camley street gp LIMITEDcertificate issued on 20/04/12 filed on: 20th, April 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 20th, April 2012	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 28th, September 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/05/12. filed on: 12th, May 2011	officers	Free Download (2 pages)
TM01	2011/05/12 - the day director's appointment was terminated filed on: 12th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/12. filed on: 12th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/02. filed on: 2nd, March 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/09/30 filed on: 28th, September 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, September 2010	incorporation	Free Download (35 pages)

Urbanest Uk Camley Street Gp1 Limited LONDON

Urbanest Uk Camley Street Gp1 Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

Mark M.

Trishul T.

Rishi P.

Jonathan M.

Robert J.

Stephen G.

Company previous names

Company filings

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