URBAN EXPOSURE AMCO LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN EXPOSURE AMCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
URBAN EXPOSURE AMCO LIMITED was incorporated 6 years ago on 20/04/2018 and has the registered number: 11320551. The accounts status is FULL and accounts are next due on 30/06/2022.

URBAN EXPOSURE AMCO LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 31/12/2019 30/06/2022

Registered Office

C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL TIMOTHY DOBBYN Jul 1982 British Director 2019-10-01 CURRENT
MR RABINDER SINGH TAKHAR Feb 1965 British Director 2018-05-22 UNTIL 2020-06-30 RESIGNED
MR RANDEESH SANDHU Jun 1977 British Director 2018-04-20 UNTIL 2020-06-19 RESIGNED
MRS DALJIT KAUR SANDHU Aug 1976 British Director 2018-05-22 UNTIL 2020-06-19 RESIGNED
MR ADRIAN MEDIRATTA May 1972 British Director 2018-05-22 UNTIL 2019-10-31 RESIGNED
MR ROBERT JAMES PRITCHARD Apr 1989 British Director 2020-07-21 UNTIL 2022-05-13 RESIGNED
MR VICTOR JORDAN LIBRAE Dec 1981 British Director 2018-05-22 UNTIL 2020-03-26 RESIGNED
MR TREVOR KEITH DACOSTA Jun 1964 British Director 2018-04-20 UNTIL 2019-10-01 RESIGNED
MRS MARIE EDWARDS Secretary 2019-10-01 UNTIL 2021-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Exposure Plc 2018-06-25 - 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urban Exposure Holdings Limited 2018-06-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urban Exposure Investment Management Llp 2018-05-09 - 2018-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Randeesh Singh Sandhu 2018-04-20 - 2018-05-09 6/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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