URBANISATION LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

URBANISATION LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Dissolved - no longer trading.
URBANISATION LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08228251. The accounts status is TOTAL EXEMPTION FULL.

URBANISATION LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARK EDWARDS Nov 1970 British Director 2012-09-25 CURRENT
MR CLIVE HOWARD SALL Oct 1962 Irish Director 2012-09-25 CURRENT
MR CRISTIANO ANTONIO MASSIMO SILVANO Nov 1969 Italian Director 2012-09-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mark Edwards 2016-04-06 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cristiano Antonio Massimo Silvano 2016-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Howard Sall 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CARR + SALL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSBORN HOUSE HOLDINGS LIMITED CHINGFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TALINA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
URBANISATION BUILT LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MALVERN BUILT LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
URBANISATION_LIMITED - Accounts 2016-12-23 31-03-2016 £3,354 Cash £168,924 equity

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SHEEP HOT LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
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WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied