URBN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBN UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBN UK LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124253. The accounts status is FULL and accounts are next due on 31/10/2024.
URBN UK LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124253. The accounts status is FULL and accounts are next due on 31/10/2024.
URBN UK LIMITED - LONDON
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
This Company Originates in : United Kingdom
Previous trading names include:
URBAN OUTFITTERS UK LIMITED (until 19/05/2009)
URBAN OUTFITTERS UK LIMITED (until 19/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
STEPHENSON HARWOOD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-08-27 | CURRENT | ||
MR FRANCIS JOHN CONFORTI | Mar 1976 | American | Director | 2021-07-08 | CURRENT |
MR AZEEZ HAYNE | Feb 1977 | American | Director | 2015-06-26 | CURRENT |
MS MELANIE MAREIN-EFRON | Jul 1969 | American | Director | 2021-04-13 | CURRENT |
MICHAEL MARTH | Dec 1980 | Austrian | Director | 2020-05-01 | CURRENT |
COLIN JAMES BERRY | Jun 1982 | British | Director | 2020-07-13 | CURRENT |
GLEN TODD SENK | May 1956 | American | Director | 2010-08-26 UNTIL 2012-02-04 | RESIGNED |
ELIZABETH FIELD | Nov 1963 | British | Secretary | 1996-05-29 UNTIL 2019-08-27 | RESIGNED |
EDWARD HIGHTON HARDEN | Jul 1933 | Secretary | 1995-11-14 UNTIL 1996-05-07 | RESIGNED | |
GLEN ALAN BODZY | Nov 1952 | American | Director | 2003-08-19 UNTIL 2015-06-26 | RESIGNED |
MR RICHARD ALLAN HAYNE | May 1947 | American | Director | 1995-11-14 UNTIL 2019-04-01 | RESIGNED |
MR RICHARD ALLAN HAYNE | May 1947 | American | Director | 2019-07-08 UNTIL 2019-08-28 | RESIGNED |
STEPHEN AARON FELDMAN | Dec 1947 | American | Director | 1998-06-15 UNTIL 2003-08-31 | RESIGNED |
FRANCIS JOHN CONFORTI | Mar 1976 | American | Director | 2012-04-03 UNTIL 2021-04-13 | RESIGNED |
KENNETH KINSEY CLEELAND | Dec 1940 | British | Director | 1995-11-14 UNTIL 1998-05-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-09 UNTIL 1995-11-14 | RESIGNED | ||
ERIC ARTZ | Nov 1967 | American | Director | 2010-02-01 UNTIL 2012-04-03 | RESIGNED |
MR. MARTIN GEORGE PARKER | Jan 1952 | British | Director | 2003-08-19 UNTIL 2008-10-17 | RESIGNED |
JOHN KYEES | Nov 1946 | American | Director | 2006-05-23 UNTIL 2010-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-09 UNTIL 1995-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urbn International Operations Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |