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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
BILLS RESTAURANTS LTD. LONDON ENGLAND Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
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BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
URBAN OUTFITTERS UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANTHROPOLOGIE UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
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URBN INTERNATIONAL OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
URBN HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
URBN FENWICK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UK GROUP FINANCE HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
URBN FINANCE UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
URBAN OUTFITTERS IRELAND LIMITED Active NO ACCOUNTS FILED None Supplied
MICRO FUSION 2004-4 LLP LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL None Supplied

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