URBAN SPLASH HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN SPLASH HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
URBAN SPLASH HOTELS LIMITED was incorporated 27 years ago on 29/01/1997 and has the registered number: 03311962. The accounts status is DORMANT and accounts are next due on 30/09/2023.

URBAN SPLASH HOTELS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
URBAN SPLASH HOMES LIMITED (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK FALKINGHAM Apr 1962 British Director 1997-01-29 CURRENT
MR JULIAN PETER CURNUCK Jan 1969 British Director 2005-02-11 CURRENT
MR THOMAS PAUL RICHARD BLOXHAM Dec 1963 British Director 1997-01-29 CURRENT
MRS KIMBERLEY JANE ESSOP Mar 1972 Other Secretary 2008-03-04 CURRENT
MR NICHOLAS EDWARD JOHNSON Jan 1966 British Director 1999-02-18 UNTIL 2012-10-31 RESIGNED
NICHOLAS ANTHONY WILLIAMS Dec 1964 British Secretary 2003-10-10 UNTIL 2005-02-11 RESIGNED
MR ANDREW ARTHUR WAUGH Jul 1972 British Secretary 2007-09-04 UNTIL 2007-10-31 RESIGNED
MR JULIAN PETER CURNUCK Jan 1969 British Secretary 2005-02-11 UNTIL 2007-09-04 RESIGNED
MR THOMAS PAUL RICHARD BLOXHAM Dec 1963 British Secretary 1997-01-29 UNTIL 2003-10-10 RESIGNED
URBAN SPLASH DIRECTOR LIMITED Corporate Secretary 2007-10-31 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Splash Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN SPLASH WORK LIMITED MANCHESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
URBAN SPLASH LIMITED MANCHESTER Active SMALL 41100 - Development of building projects
TBI 2000 LIMITED MANCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN SPLASH GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
SMITHFIELD LOFTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
THE NORTHERN CENTRE FOR STORYTELLING CUMBRIA Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
BREWHOUSE & CLARENCE RWY MANAGEMENT LIMITED MANCHESTER Dissolved... DORMANT 98000 - Residents property management
MOHO MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
URBAN SPLASH DIRECTOR LIMITED CASTLEFIELD Active DORMANT 74990 - Non-trading company
EMMELINE (MANCHESTER) MANAGEMENT LIMITED HODDESDON Active DORMANT 98000 - Residents property management
CHIMNEY POT PARK MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
SAXTON MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
URBAN SPLASH RESIDENTIAL MANAGEMENT LIMITED LONDON ... DORMANT 99999 - Dormant Company
LONGLANDS MILL MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
ROTUNDA MANAGEMENT COMPANY LIMITED MANCHESTER Dissolved... DORMANT 98000 - Residents property management
CHIPS BUILDING MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
MARKET OPERATIONS LIMITED DARWEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARKETSERV LIMITED BLACKBURN INTERCHANGE Active UNAUDITED ABRIDGED 56290 - Other food services
NICK JOHNSON CONSULTING LLP DARWEN Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NICE BARS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMERCO LIMITED LONDON ENGLAND Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MISSON SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (NEWTON OF EDINGIGHT) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
NOWHERE SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ALADDIN CLUB INFINITY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58210 - Publishing of computer games
CEF GROUP (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 13990 - Manufacture of other textiles n.e.c.
BRIGHT GLORY MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NORTH PICKENHAM WINDFARM LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NORTHLANDER COMMODITY ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied