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Home > England & Wales Companies > URBAN SPACE MANAGEMENT LIMITED
Company Information for

URBAN SPACE MANAGEMENT LIMITED

THE GATEHOUSE TRINITY BOUY WHARF, 64 ORCHARD PLACE, LONDON, E14 0JW,
Company Registration Number
02340815
Private Limited Company
Active

Company Overview

About Urban Space Management Ltd
URBAN SPACE MANAGEMENT LIMITED was founded on 1989-01-30 and has its registered office in London. The organisation's status is listed as "Active". Urban Space Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN SPACE MANAGEMENT LIMITED
 
Legal Registered Office
THE GATEHOUSE TRINITY BOUY WHARF
64 ORCHARD PLACE
LONDON
E14 0JW
Other companies in E14
 
Filing Information
Company Number 02340815
Company ID Number 02340815
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB629580021  
Last Datalog update: 2024-01-05 06:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN SPACE MANAGEMENT LIMITED
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Companies with same name URBAN SPACE MANAGEMENT LIMITED
The following companies were found which have the same name as URBAN SPACE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN SPACE MANAGEMENT (MARKETS) LIMITED THE GATEHOUSE TRINITY WHARF 64 ORCHARD PLACE LONDON E14 0JW Active Company formed on the 1991-04-23
URBAN SPACE MANAGEMENT (TBW) LIMITED The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW Active Company formed on the 1998-01-22
URBAN SPACE MANAGEMENT (EVENTS ) LTD 64 ORCHARD PLACE LONDON E14 0JW Active Company formed on the 2015-04-16
URBAN SPACE MANAGEMENT INC Delaware Unknown
URBAN SPACE MANAGEMENT LTD British Columbia Active Company formed on the 2024-02-18

Company Officers of URBAN SPACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE MCGOWAN
 Company Secretary 2007-09-05
ERIC GEORGE REYNOLDS
 Director 1989-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD BOWEN
 Company Secretary 1999-10-01 2007-09-05
TIMOTHY JOHN FARMBOROUGH
 Company Secretary 1999-02-01 1999-09-30
SIMON THOMAS GRAY
 Company Secretary 1992-01-30 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE MCGOWAN URBAN SPACE HOLDINGS LIMITED Company Secretary 2007-09-05 CURRENT 1993-09-20 Active
LORRAINE MCGOWAN URBAN SPACE MANAGEMENT (TBW) LIMITED Company Secretary 2007-09-05 CURRENT 1998-01-22 Active
LORRAINE MCGOWAN MERTON SPACE MANAGEMENT LTD. Company Secretary 2007-09-05 CURRENT 1988-05-12 Active
LORRAINE MCGOWAN BISHOPSGATE SPACE MANAGEMENT LIMITED Company Secretary 2007-09-05 CURRENT 1998-03-05 Active
LORRAINE MCGOWAN EVOLUTION YACHTS LIMITED Company Secretary 2007-09-05 CURRENT 1999-08-03 Active
LORRAINE MCGOWAN URBAN SPACE MANAGEMENT (MARKETS) LIMITED Company Secretary 2007-09-05 CURRENT 1991-04-23 Active
LORRAINE MCGOWAN CONTAINER CITY CONSTRUCTION LIMITED Company Secretary 2007-09-05 CURRENT 1997-01-07 Active
ERIC GEORGE REYNOLDS THE SS ROBIN TRUST Director 2017-01-10 CURRENT 2002-06-12 Active
ERIC GEORGE REYNOLDS CONTAINER CITY PROJECTS LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
ERIC GEORGE REYNOLDS URBAN SPACE MANAGEMENT (EVENTS ) LTD Director 2015-04-16 CURRENT 2015-04-16 Active
ERIC GEORGE REYNOLDS THE GLORIANA TRUST Director 2014-10-14 CURRENT 2014-10-14 Active
ERIC GEORGE REYNOLDS THE START-UP LOANS FOUNDATION Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-05-10
ERIC GEORGE REYNOLDS THE TAWT TRUST LIMITED Director 2012-01-06 CURRENT 2010-10-29 Dissolved 2017-08-22
ERIC GEORGE REYNOLDS EVOLUTION YACHTS LIMITED Director 1999-08-27 CURRENT 1999-08-03 Active
ERIC GEORGE REYNOLDS BISHOPSGATE SPACE MANAGEMENT LIMITED Director 1998-05-06 CURRENT 1998-03-05 Active
ERIC GEORGE REYNOLDS URBAN SPACE MANAGEMENT (TBW) LIMITED Director 1998-02-11 CURRENT 1998-01-22 Active
ERIC GEORGE REYNOLDS CONTAINER CITY CONSTRUCTION LIMITED Director 1997-02-11 CURRENT 1997-01-07 Active
ERIC GEORGE REYNOLDS URBAN SPACE HOLDINGS LIMITED Director 1993-09-23 CURRENT 1993-09-20 Active
ERIC GEORGE REYNOLDS URBAN SPACE MANAGEMENT (MARKETS) LIMITED Director 1992-04-23 CURRENT 1991-04-23 Active
ERIC GEORGE REYNOLDS MERTON SPACE MANAGEMENT LTD. Director 1991-11-12 CURRENT 1988-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22PSC04Change of details for Mr Eric George Reynolds as a person with significant control on 2016-05-01
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-05AP03Appointment of Mr Tim Whelan as company secretary on 2019-12-01
2019-10-08TM02Termination of appointment of Lorraine Mcgowan on 2019-10-08
2019-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-04SH08Change of share class name or designation
2018-09-04RES12Resolution of varying share rights or name
2018-09-04RES01ADOPT ARTICLES 04/09/18
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-19SH02Sub-division of shares on 2016-06-29
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100.5
2016-07-11SH0130/06/16 STATEMENT OF CAPITAL GBP 100.50
2016-07-11RES13Resolutions passed:
  • Acquire shares 30/06/2016
2016-07-08RES12Resolution of varying share rights or name
2016-07-08RES01ADOPT ARTICLES 08/07/16
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to One London Square London Square Cross Lanes Guildford Surrey GU1 1UN
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR LORRAINE MCGOWAN on 2015-12-31
2015-06-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-25AR0131/12/11 FULL LIST
2011-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-23RES15CHANGE OF NAME 17/08/2011
2011-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18AR0131/12/10 FULL LIST
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-21AR0131/12/09 FULL LIST
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14288bSECRETARY RESIGNED
2007-02-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363aRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363aRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-17363aRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-07363aRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363aRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363aRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-12288bSECRETARY RESIGNED
1999-10-12288aNEW SECRETARY APPOINTED
1999-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-09287REGISTERED OFFICE CHANGED ON 09/06/99 FROM: 56/57 CAMDEN LOCK PLACE LONDON NW1 8AF
1999-06-09288cSECRETARY'S PARTICULARS CHANGED
1999-05-14395PARTICULARS OF MORTGAGE/CHARGE
1999-04-24395PARTICULARS OF MORTGAGE/CHARGE
1999-03-30363aRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-03-09288bSECRETARY RESIGNED
1999-02-15288aNEW SECRETARY APPOINTED
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-11363aRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-03-12363aRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-03-12353LOCATION OF REGISTER OF MEMBERS
1996-01-24363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-03-06363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-29363xRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1994-02-03225(2)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1993-07-27AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to URBAN SPACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN SPACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-10 Outstanding CLEARSTORM LIMITED
DEBENTURE 1999-05-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of URBAN SPACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

URBAN SPACE MANAGEMENT LIMITED owns 3 domain names.

interludeshell.co.uk   interludeshellcentre.co.uk   interludesouthbank.co.uk  

Trademarks
We have not found any records of URBAN SPACE MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STXY214 LIMITED 2009-06-27 Outstanding

We have found 1 mortgage charges which are owed to URBAN SPACE MANAGEMENT LIMITED

Income
Government Income

Government spend with URBAN SPACE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-11-27 GBP £3,000 Main Consultant Fees
East Sussex County Council 2014-10-01 GBP £3,000 Main Consultant Fees
Rushcliffe Borough Council 2014-03-20 GBP £700 Economic Development Promotions
London City Hall 2013-04-02 GBP £1,000 Consultancy-Project Management

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN SPACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN SPACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN SPACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 0JW