URBAN LEISURE (WEST HAMPSTEAD) LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN LEISURE (WEST HAMPSTEAD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN LEISURE (WEST HAMPSTEAD) LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/10/2024.

URBAN LEISURE (WEST HAMPSTEAD) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 1 31/12/2022 05/10/2024

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom
Previous trading names include:
HALLRAY LIMITED (until 17/12/2007)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HEZI YECHIEL Jun 1977 British Director 2006-12-21 CURRENT
MR DANIEL NICHOLAS KATTAN Apr 1976 British Director 2006-12-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-12-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-08 UNTIL 2006-12-21 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2007-09-01 UNTIL 2021-05-18 RESIGNED
MR DANIEL NICHOLAS KATTAN Apr 1976 British Secretary 2006-12-21 UNTIL 2007-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Leisure Holdings Limited 2016-09-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LEISURE (W1) LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TWO TRIBES BREWING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
URBAN LEISURE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (SOHO) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (NW6) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (KINGSWOOD) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (QP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KYR LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TWO TRIBES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
URBAN LEISURE (MV) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (CITY) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (EM) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (W2) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESIGN TO DRINK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
URBAN LEISURE (WEL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESIGN TO DRINK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
URBAN LEISURE (PE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (E20) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
66 WOODSIDE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
URBAN_LEISURE_(WEST_HAMPS - Accounts 2023-12-22 31-12-2022 £137,724 Cash £590,680 equity
URBAN_LEISURE_(WEST_HAMPS - Accounts 2022-10-19 31-12-2021 £121,933 Cash £601,749 equity
URBAN_LEISURE_(WEST_HAMPS - Accounts 2021-09-30 31-12-2020 £11,580 Cash £629,881 equity
URBAN_LEISURE_(WEST_HAMPS - Accounts 2020-12-22 31-12-2019 £37,083 Cash £644,025 equity
URBAN_LEISURE_(WEST_HAMPS - Accounts 2019-12-19 31-12-2018 £162,420 Cash £522,554 equity
URBAN_LEISURE_(WEST_HAMPS - Accounts 2018-12-21 31-12-2017 £225,063 Cash £345,737 equity
URBAN_LEISURE_(WEST_HAMPS - Accounts 2017-12-23 31-12-2016 £131,232 Cash £233,886 equity

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