• UK
  • URBANLEASE PROPERTY MANAGEMENT LIMITED - 1 St James's Market, London, SW1Y 4AH, United Kingdom

Company Information

Company registration number
02222343
Company Status
LIVE
Country
United Kingdom
Registered Address
1 St James's Market
London
SW1Y 4AH
United Kingdom
1 St James's Market, London, SW1Y 4AH, United Kingdom UK

Management

Managing Directors
HUDSON, James Andrew David
Company secretaries
CORNHILL SECRETARIES LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1988-02-17
Age Of Company
1988-02-17 36 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
The Crown Estate Commissioners On Behalf Of The King's Most Excellent Majesty Acting In Exercise Of The Powers Of The Crown Estate Act 1961

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-02-17
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

URBANLEASE PROPERTY MANAGEMENT LIMITED Company Description

URBANLEASE PROPERTY MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02222343. Its current trading status is "live". It was registered 1988-02-17. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-17.It can be contacted at 1 St James's Market .
More information

Get URBANLEASE PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Urbanlease Property Management Limited - 1 St James's Market, London, SW1Y 4AH, United Kingdom

1988-02-17 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for URBANLEASE PROPERTY MANAGEMENT LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-02-15) - AA

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  • confirmation-statement-with-no-updates (2023-02-18) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-12) - TM01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-22) - AA

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  • cessation-of-a-person-with-significant-control (2022-10-09) - PSC07

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  • notification-of-a-person-with-significant-control (2022-10-09) - PSC03

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  • accounts-with-accounts-type-dormant (2022-01-02) - AA

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  • accounts-with-accounts-type-dormant (2021-01-08) - AA

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  • confirmation-statement-with-no-updates (2021-02-17) - CS01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-20) - AA

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-14) - AA

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  • confirmation-statement-with-no-updates (2018-02-27) - CS01

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  • notification-of-a-person-with-significant-control (2018-02-27) - PSC03

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-27) - PSC09

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  • change-person-director-company-with-change-date (2017-06-21) - CH01

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-04-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01

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  • change-corporate-secretary-company-with-change-date (2016-08-03) - CH04

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  • accounts-with-accounts-type-dormant (2016-05-04) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-04-28) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-04-28) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-25) - AR01

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  • change-person-director-company-with-change-date (2015-01-29) - CH01

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  • accounts-with-accounts-type-dormant (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-09) - AR01

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  • change-person-secretary-company-with-change-date (2015-01-29) - CH03

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  • accounts-with-accounts-type-dormant (2014-10-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-17) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-11) - AA

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  • accounts-with-accounts-type-dormant (2012-04-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-02-21) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-07) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-15) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-13) - AA

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  • legacy (2009-02-24) - 363a

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  • legacy (2008-03-03) - 363a

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  • accounts-with-accounts-type-dormant (2008-04-29) - AA

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  • accounts-with-accounts-type-dormant (2007-06-15) - AA

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  • legacy (2007-02-27) - 363a

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  • legacy (2007-02-27) - 288c

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  • legacy (2006-03-23) - 363a

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-03-29) - 288b

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  • legacy (2006-03-23) - 287

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  • accounts-with-accounts-type-dormant (2006-08-09) - AA

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  • legacy (2006-03-23) - 288b

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  • legacy (2005-04-04) - 363s

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  • legacy (2005-04-04) - 288a

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  • accounts-with-accounts-type-dormant (2005-02-04) - AA

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  • legacy (2005-04-04) - 288b

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  • accounts-with-accounts-type-dormant (2004-01-21) - AA

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-12-20) - 288a

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  • legacy (2004-03-23) - 363s

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  • legacy (2003-03-11) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-31) - AA

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  • legacy (2002-06-07) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-21) - AA

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-20) - AA

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  • accounts-with-accounts-type-dormant (2000-03-13) - AA

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  • legacy (2000-03-08) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-08) - AA

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  • legacy (1999-03-01) - 363s

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  • legacy (1998-02-23) - 363s

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  • accounts-with-accounts-type-dormant (1997-12-09) - AA

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-11) - AA

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  • legacy (1996-09-11) - 288

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  • legacy (1996-07-25) - 288

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  • legacy (1996-02-23) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-27) - 363s

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  • legacy (1995-04-24) - 288

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  • accounts-with-accounts-type-dormant (1995-07-20) - AA

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  • accounts-with-accounts-type-dormant (1994-09-15) - AA

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  • legacy (1994-02-28) - 363s

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  • accounts-with-accounts-type-dormant (1994-01-08) - AA

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  • legacy (1993-03-10) - 363s

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  • accounts-with-accounts-type-dormant (1993-01-21) - AA

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  • legacy (1992-05-22) - 363s

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  • legacy (1992-11-24) - 288

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  • accounts-with-accounts-type-dormant (1992-05-22) - AA

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  • resolution (1991-01-31) - RESOLUTIONS

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  • memorandum-articles (1991-01-31) - MEM/ARTS

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  • legacy (1991-03-27) - 363a

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  • legacy (1991-06-19) - 363a

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  • accounts-with-accounts-type-dormant (1990-10-26) - AA

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  • legacy (1990-10-26) - 363

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  • resolution (1990-07-26) - RESOLUTIONS

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  • resolution (1989-02-07) - RESOLUTIONS

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  • legacy (1988-07-01) - 288

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  • resolution (1988-09-16) - RESOLUTIONS

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  • legacy (1988-07-01) - 287

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  • incorporation-company (1988-02-17) - NEWINC

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