URBAN VILLAGE PROPCO LTD - LONDON


Company Profile Company Filings

Overview

URBAN VILLAGE PROPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
URBAN VILLAGE PROPCO LTD was incorporated 7 years ago on 14/02/2017 and has the registered number: 10618152. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

URBAN VILLAGE PROPCO LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OFFICE ONE
LONDON
EC1R 5HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PILLARS SIZER LTD (until 08/06/2023)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL AUSTIN Jul 1980 British Director 2023-05-26 CURRENT
MR ZUBER PATEL Aug 1978 British Director 2020-12-15 UNTIL 2023-05-26 RESIGNED
MR DAVID AUSTIN Jul 1980 British Director 2017-02-14 UNTIL 2020-12-15 RESIGNED
MR DAVID MICHAEL AUSTIN Jul 1980 British Director 2023-02-08 UNTIL 2023-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Hub Midco Ltd 2023-05-26 - 2023-06-06 London   Ownership of shares 75 to 100 percent
The Urban Hub Village Ltd 2023-05-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pillars Holdings Limited 2017-06-07 - 2023-05-26 Manchester   Ownership of shares 75 to 100 percent
Mr David Austin 2017-02-14 - 2020-12-15 7/1980 Cheadle Hulme   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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BB1 FINANCE LTD BLACKBURN ENGLAND Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOX VILLAGE PROPCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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THE HILLS (NW) LTD PRESTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRASIL LTD BLACKBURN UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
URBAN HUB PR LTD BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EXCAP PROJECTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PILLARS_SIZER_LTD - Accounts 2023-04-01 30-06-2022
PILLARS_SIZER_LTD - Accounts 2022-04-01 30-06-2021
PILLARS_SIZER_LTD - Accounts 2021-07-01 30-06-2020
PILLARS_SIZER_LTD - Accounts 2020-03-26 30-06-2019
PILLARS_SIZER_LTD - Accounts 2018-12-21 30-06-2018

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