Urbanest Uk Camley Street Gp2 Limited in LONDON

Urbanest Uk Camley Street Gp2 Limited LONDON

Founded in 2012, Urbanest Uk Camley Street Gp2, classified under reg no. 08006045 is an active company. Currently registered at 101 St. Martin's Lane WC2N 4AZ, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Victoria S., Mark M. and Rishi P. and others. Of them, Rishi P., Trishul T. have been with the company the longest, being appointed on 26 March 2012 and Victoria S. has been with the company for the least time - from 28 January 2016. As of 23 May 2024, there were 2 ex directors - Stephen G., Jonathan M. and others listed below. There were no ex secretaries.

Urbanest Uk Camley Street Gp2 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	08006045
Date of Incorporation	Mon, 26th Mar 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (130 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

Rishi P.

Position: Director

Appointed: 26 March 2012

Trishul T.

Position: Director

Appointed: 26 March 2012

Stephen G.

Position: Director

Appointed: 26 March 2012

Resigned: 19 December 2014

Jonathan M.

Position: Director

Appointed: 26 March 2012

Resigned: 20 January 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-04-22 filed on: 3rd, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-04-22 filed on: 3rd, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-04-22 filed on: 3rd, May 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-06 filed on: 18th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 8th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022-07-06 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021-07-06 filed on: 22nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 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: 9th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, April 2019	accounts	Free Download (28 pages)
MR01	Registration of charge 080060450009, created on 2018-12-14 filed on: 22nd, December 2018	mortgage	Free Download (46 pages)
MR01	Registration of charge 080060450008, 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 data made up to 2017-12-31 filed on: 26th, April 2018	accounts	Free Download (29 pages)
AD01	New registered office address 101 st. Martin's Lane London WC2N 4AZ. Change occurred on 2018-02-05. Company's 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: 17th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, June 2017	accounts	Free Download (30 pages)
MR01	Registration of charge 080060450007, created on 2016-08-03 filed on: 10th, August 2016	mortgage	Free Download (45 pages)
MR01	Registration of charge 080060450006, created on 2016-08-03 filed on: 10th, August 2016	mortgage	Free Download (45 pages)
CS01	Confirmation statement with updates 2016-07-06 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2016-01-20 filed on: 2nd, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-28 filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-06 filed on: 6th, July 2015	annual return	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 6th, May 2015	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 080060450002 in full filed on: 6th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 080060450003, created on 2015-03-24 filed on: 2nd, April 2015	mortgage	Free Download (62 pages)
MR01	Registration of charge 080060450005, created on 2015-03-24 filed on: 2nd, April 2015	mortgage	Free Download (62 pages)
MR01	Registration of charge 080060450004, created on 2015-03-24 filed on: 2nd, April 2015	mortgage	Free Download (62 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-26 filed on: 1st, April 2015	annual return	Free Download (4 pages)
CH01	On 2015-03-31 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
CH01	On 2015-03-31 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
CH01	On 2015-03-31 director's details were changed filed on: 1st, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-19 filed on: 26th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-19 filed on: 25th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-19 filed on: 25th, February 2015	officers	Free Download (1 page)
MR01	Registration of charge 080060450002, created on 2014-08-20 filed on: 21st, August 2014	mortgage	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, April 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-26 filed on: 26th, March 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from 13 Albemarle Street London W1S 4HJ United Kingdom on 2013-10-24 filed on: 24th, October 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-26 filed on: 28th, March 2013	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)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 12th, April 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2012	incorporation	Free Download (37 pages)

Urbanest Uk Camley Street Gp2 Limited LONDON

Urbanest Uk Camley Street Gp2 Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

Mark M.

Rishi P.

Trishul T.

Stephen G.

Jonathan M.

Company filings

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