URBANEAGER LIMITED - LONDON


Company Profile Company Filings

Overview

URBANEAGER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBANEAGER LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075845. The accounts status is DORMANT and accounts are next due on 30/09/2024.

URBANEAGER LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTBOURNE BLOCK MANAGEMENT
LONDON
W2 3RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBOURNE BLOCK MANAGEMENT LIMITED Corporate Secretary 2017-12-11 CURRENT
AMAL HALLAK Dec 1947 Lebanese Director 1994-10-01 CURRENT
LINMURE HOLDINGS CORPORATION Corporate Director RESIGNED
LISA JANE VANDERPUMP Sep 1960 English Director 1992-06-23 UNTIL 1994-09-28 RESIGNED
MR WARREN BRADLEY TODD Apr 1966 British Director 1992-06-23 UNTIL 1994-09-28 RESIGNED
KENNETH TODD Jul 1945 British Director 1991-10-28 UNTIL 1994-09-28 RESIGNED
JULIA SHAW YANNE Apr 1939 British/Hong Kong Director 1995-06-03 UNTIL 2005-11-16 RESIGNED
MR RICHARD THOMAS HENRY WILSON Dec 1948 British Secretary RESIGNED
MR CRAIG NEWELL Secretary 2013-06-17 UNTIL 2017-12-11 RESIGNED
MCDONALDS PROPERTY COMPANY LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amal Hallak 2016-06-30 12/1947 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - URBANEAGER LIMITED 2023-08-30 31-12-2022 £5 equity
Dormant Company Accounts - URBANEAGER LIMITED 2022-08-24 31-12-2021 £5 equity
Dormant Company Accounts - URBANEAGER LIMITED 2021-03-10 31-12-2020 £5 equity
Dormant Company Accounts - URBANEAGER LIMITED 2021-01-26 31-12-2019 £5 equity
Dormant Company Accounts - URBANEAGER LIMITED 2019-08-24 31-12-2018 £5 equity
Dormant Company Accounts - URBANEAGER LIMITED 2018-09-04 31-12-2017 £5 equity
URBANEAGER LTD 2017-05-16 31-12-2016 £1,373 equity
URBANEAGER LTD 2016-08-20 31-12-2015
URBANEAGER LTD 2015-07-24 31-12-2014 £181 Cash £412 equity
URBANEAGER LIMITED Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £87 Cash £66 equity

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