Urbanest Uk Minories Nominee Limited in LONDON

Urbanest Uk Minories Nominee Limited LONDON

Founded in 2012, Urbanest Uk Minories Nominee, classified under reg no. 08034361 is an active company. Currently registered at 101 St. Martin's Lane WC2N 4AZ, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm 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 17 April 2012 and Victoria S. has been with the company for the least time - from 28 January 2016. As of 13 May 2024, there were 2 ex directors - Stephen G., Jonathan M. and others listed below. There were no ex secretaries.

Urbanest Uk Minories Nominee 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	08034361
Date of Incorporation	Tue, 17th Apr 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 (140 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: 17 April 2012

Trishul T.

Position: Director

Appointed: 17 April 2012

Stephen G.

Position: Director

Appointed: 17 April 2012

Resigned: 19 December 2014

Jonathan M.

Position: Director

Appointed: 17 April 2012

Resigned: 20 January 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 16th, 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	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (4 pages)
MR01	Registration of charge 080343610006, created on 2018/12/14 filed on: 20th, December 2018	mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 9th, 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	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (4 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: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, June 2017	accounts	Free Download (4 pages)
MR01	Registration of charge 080343610005, created on 2016/08/02 filed on: 10th, August 2016	mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (4 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: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 6th, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/06	capital
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/05/01	capital
CH01	On 2015/05/01 director's details were changed filed on: 1st, May 2015	officers	Free Download
CH01	On 2015/05/01 director's details were changed filed on: 1st, May 2015	officers	Free Download
CH01	On 2015/05/01 director's details were changed filed on: 1st, May 2015	officers	Free Download
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 2014/04/17 with full list of members filed on: 14th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/10/24 from 13 Albemarle Street London W1S 4HJ United Kingdom filed on: 24th, October 2013	address	Free Download (1 page)
MR01	Registration of charge 080343610004 filed on: 8th, October 2013	mortgage	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (7 pages)
MR04	Charge 2 satisfaction in full. filed on: 28th, June 2013	mortgage	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 28th, June 2013	mortgage	Free Download (4 pages)
MR01	Registration of charge 080343610003 filed on: 27th, June 2013	mortgage	Free Download (46 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 2nd, May 2013	annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, December 2012	mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, July 2012	mortgage	Free Download (15 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/04/30. filed on: 15th, May 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2012	incorporation	Free Download (38 pages)

Urbanest Uk Minories Nominee Limited LONDON

Urbanest Uk Minories Nominee 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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