URBANFIRST NORTHAMPTON LIMITED - LONDON


Company Profile Company Filings

Overview

URBANFIRST NORTHAMPTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBANFIRST NORTHAMPTON LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04361084. The accounts status is DORMANT and accounts are next due on 30/09/2024.

URBANFIRST NORTHAMPTON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT HELLER Aug 1968 British Director 2002-11-06 CURRENT
GARRETT JOHN CASEY Oct 1977 Irish Director 2014-12-31 CURRENT
GARRETT JOHN CASEY Secretary 2014-12-22 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-01-25 UNTIL 2002-03-20 RESIGNED
MR EDWARD PETER MITCHELL FOTHERGILL SMITH Feb 1948 British Director 2002-03-20 UNTIL 2002-11-06 RESIGNED
MR RODERICK JOHN PEARSON Mar 1947 British Director 2002-03-20 UNTIL 2002-11-06 RESIGNED
MR ROBERT JOHN CORRY Jan 1953 British Director 2002-11-06 UNTIL 2014-12-31 RESIGNED
MR JAMES THOMAS CHARLTON May 1966 British Director 2015-10-27 UNTIL 2020-12-31 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-01-25 UNTIL 2002-11-06 RESIGNED
MR MICHAEL CECIL STEVENS Oct 1942 British Secretary 2002-11-06 UNTIL 2011-03-01 RESIGNED
MS HEATHER ANNE CURTIS Secretary 2011-03-01 UNTIL 2014-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bisichi Public Limited Company 2016-04-06 London   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
TELFORD PARK LAWN TENNIS CLUB,LIMITED(THE) STREATHAM, Active MICRO ENTITY 93120 - Activities of sport clubs
URBANFIRST LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
GOSPORT ESTATES LIMITED SOUTHAMPTON Active FULL 68100 - Buying and selling of own real estate
CITY SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
THORNTONS ARCADE (LEEDS) LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BARGATE QUARTER LIMITED Active FULL 68100 - Buying and selling of own real estate
HUKPF (LEICESTER) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ES (LEEDS) NOMINEE LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GE REAL ESTATE PARTNERS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NOTTINGHAM - 14/18 LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ES (WALSALL) NOMINEE LIMITED MANCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
URBANFIRST NOTTINGHAM LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
URBANCITY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URBANCITY RESOURCES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
PALACE STREET (SW1) LIMITED LONDON Active DORMANT 74990 - Non-trading company
LANDOR LAND LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
CLAPHAM ESTATES LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CLAPHAM OFFICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
DARTMOUTH EQUITY PARTNERS LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - URBANFIRST NORTHAMPTON LIMITED 2022-10-14 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BISICHI PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
DRAGON RETAIL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
BISICHI MINING (EXPLORATION) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BISICHI MINING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BISICHI (PROPERTIES) LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BISICHI TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ASL INVESTMENT II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BURSTONE UK HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
ASL INVESTMENT II (USD) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.