URBAN LAND INVESTMENTS LIMITED - 43 CHASE SIDE
Company Profile | Company Filings |
Overview
URBAN LAND INVESTMENTS LIMITED is a Private Limited Company from 43 CHASE SIDE and has the status: Active.
URBAN LAND INVESTMENTS LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654507. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
URBAN LAND INVESTMENTS LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05654507. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
URBAN LAND INVESTMENTS LIMITED - 43 CHASE SIDE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O URBAN LAND GROUP
43 CHASE SIDE
LONDON
N14 5BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Director | 2005-12-14 | CURRENT |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | 2006-08-01 | CURRENT |
MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Secretary | 2007-02-27 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-12-14 UNTIL 2005-12-16 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Director | 2005-12-14 UNTIL 2005-12-16 | RESIGNED | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-12-14 UNTIL 2005-12-16 | RESIGNED | ||
KAREN THEODOROU | Jan 1970 | British | Director | 2005-12-14 UNTIL 2006-09-28 | RESIGNED |
MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2006-09-28 UNTIL 2007-02-27 | RESIGNED |
KAREN THEODOROU | Jan 1970 | British | Secretary | 2005-12-14 UNTIL 2006-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Carr | 2016-12-14 | 9/1955 | Ownership of shares 25 to 50 percent | |
Mr Loucas Theodorou | 2016-12-14 | 5/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED | 2024-01-02 | 31-03-2023 | £96,753 equity |
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED | 2022-12-15 | 31-03-2022 | £96,945 equity |
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED | 2021-12-16 | 31-03-2021 | £96,887 equity |
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED | 2021-03-26 | 31-03-2020 | £96,805 equity |
Micro-entity Accounts - URBAN LAND INVESTMENTS LIMITED | 2019-12-31 | 31-03-2019 | £93,121 equity |
Urban Land Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £1,329,900 Cash £77,031 equity |
Urban Land Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £2,243,158 Cash £70,292 equity |