UR PROPERTIES & MANAGEMENT LIMITED - 24 OLD BOND STREET


Company Profile Company Filings

Overview

UR PROPERTIES & MANAGEMENT LIMITED is a Private Limited Company from 24 OLD BOND STREET and has the status: Active.
UR PROPERTIES & MANAGEMENT LIMITED was incorporated 18 years ago on 05/10/2005 and has the registered number: 05583259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

UR PROPERTIES & MANAGEMENT LIMITED - 24 OLD BOND STREET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O CENTAUR SECRETARIES LTD
24 OLD BOND STREET
LONDON
W1S 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUNIL MAHENDRA PATEL Sep 1981 British Director 2010-05-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-05 UNTIL 2005-10-05 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-05 UNTIL 2005-10-05 RESIGNED
MRS URVASHI VORA Oct 1945 British Director 2005-10-05 UNTIL 2016-10-06 RESIGNED
DR SHAILESH RATILAL VORA Jun 1945 British Director 2005-10-05 UNTIL 2010-05-12 RESIGNED
MS RHISHA VORA Sep 1982 British Director 2010-05-12 UNTIL 2017-01-30 RESIGNED
MRS URVASHI VORA Oct 1945 British Secretary 2005-10-05 UNTIL 2016-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shailesh Ratilal Vora 2016-04-06 - 2020-03-18 6/1945 Significant influence or control
Ms Rhisha Patel 2016-04-06 - 2020-03-18 9/1982 London   Brent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sunil Mahendra Patel 2016-04-06 9/1981 Wembley   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
BLUESTECH LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUNNY BUILDING CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARROWFEN PROPERTIES LIMITED HARROW Active FULL 41201 - Construction of commercial buildings
HEROIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHERRYBURY PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REGALTASTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VORA MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEWLIGHT PROPERTIES LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
STARLONE LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
SURGERY@102 LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ASIANSBURY LIMITED WEMBLEY Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
V & V PROPERTY INVESTMENT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RS TRADER MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPARK NRG LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TRADER WEMBLEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
V & V INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-21 31-03-2023 59,716 Cash 59,036 equity
ACCOUNTS - Final Accounts 2023-03-01 31-03-2022 12,092 Cash 32,927 equity
ACCOUNTS - Final Accounts 2022-01-29 31-03-2021 39,553 Cash 31,132 equity
ACCOUNTS - Final Accounts 2021-01-13 31-03-2020 7,551 Cash 23,383 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCLAREN AND PARTNERS LIMITED 24 OLD BOND STREET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.