URBN INTERNATIONAL OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
URBN INTERNATIONAL OPERATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBN INTERNATIONAL OPERATIONS LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: 09654181. The accounts status is FULL and accounts are next due on 31/10/2024.
URBN INTERNATIONAL OPERATIONS LIMITED was incorporated 9 years ago on 24/06/2015 and has the registered number: 09654181. The accounts status is FULL and accounts are next due on 31/10/2024.
URBN INTERNATIONAL OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
STEPHENSON HARWOOD LLP
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
STEPHENSON HARWOOD LLP
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-09-21 | CURRENT | ||
MS MELANIE MAREIN-EFRON | Jul 1969 | American | Director | 2021-04-13 | CURRENT |
MICHAEL MARTH | Dec 1980 | Austrian | Director | 2020-05-01 | CURRENT |
MR AZEEZ HAYNE | Feb 1977 | American | Director | 2015-06-24 | CURRENT |
COLIN JAMES BERRY | Jun 1982 | British | Director | 2020-07-13 | CURRENT |
MR RICHARD ALLAN HAYNE | May 1947 | American | Director | 2015-06-24 UNTIL 2019-04-01 | RESIGNED |
MR FRANCIS JOHN CONFORTI | Mar 1976 | American | Director | 2015-06-24 UNTIL 2021-04-13 | RESIGNED |
MRS ELIZABETH FIELD | Secretary | 2015-06-24 UNTIL 2015-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urbn Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |