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