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 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
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 |
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 |