URBANISTA ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

URBANISTA ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
URBANISTA ESTATE LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362723. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.

URBANISTA ESTATE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
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 / 12 31/12/2020 30/09/2022

Registered Office

126 WIGMORE STREET
LONDON
W1U 3RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KYRIAKIDES Jan 1974 British Director 2022-07-22 CURRENT
MR MICHAEL MASAYA NAGATA Nov 1962 British Director 2014-12-19 UNTIL 2022-07-27 RESIGNED
MR STEPHEN KINGSTON BOWRING Oct 1962 British Director 2014-12-19 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Masaya Michael Nagata 2016-12-19 - 2022-07-26 11/1962 London   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
LANTERN HOUSE MANAGEMENT LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 98000 - Residents property management
WHEAT WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAPITAL ONE PROPERTIES LIMITED FARNHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CAPITAL HOLDINGS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CAPITAL TWO PROPERTIES LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CARLTON YARD MANAGEMENT LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CAPITAL PROPERTIES (PALACE ROAD) LIMITED FARNHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL PROPERTIES (50A) LIMITED FARNHAM Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL PROPERTIES (29 NEW ROAD) LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
137 FREEHOUSE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
11 NETHERHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBAL TROTTER LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
20 NR LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - URBANISTA ESTATE LIMITED 2021-10-30 31-12-2020 £14,708 equity
URBANISTA ESTATE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-12-2019 £7,657 equity
URBANISTA ESTATE LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-7,001 equity
URBANISTA ESTATE LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-12-2017 £-23,518 equity
URBANISTA ESTATE LIMITED - Accounts to registrar - small 17.1.1 2017-10-11 31-12-2016 £2,692 equity
Abbreviated Company Accounts - URBANISTA ESTATE LIMITED 2016-09-16 31-12-2015 £16,833 Cash £12,737 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
VERIFIED HEARING LTD LONDON ENGLAND Active MICRO ENTITY 47741 - Retail sale of hearing aids
SAMPLEY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
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EPSOM HOMES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
LAUNCELOT PARTNERS I LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied