Dissolved
Dissolved 2017-11-21
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Home > England & Wales Companies > URBAN ESTATES MANAGEMENT LIMITED
Company Information for URBAN ESTATES MANAGEMENT LIMITED
LONDON, EC2P,
|
Company Registration Number
 04969382 Private Limited Company
Dissolved 2017-11-21 |
Company Overview
About Urban Estates Management Ltd
URBAN ESTATES MANAGEMENT LIMITED was founded on 2003-11-19 and had its registered office in London. The company was dissolved on the 2017-11-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| URBAN ESTATES MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04969382 | |
|---|---|---|
| Date formed | 2003-11-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-29 12:40:35 |
| Companies House |
|
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Companies with same name URBAN ESTATES MANAGEMENT LIMITED
The following companies were found which have the same name as URBAN ESTATES MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
URBAN ESTATES MANAGEMENT LLC | EDYTHE DR FARMINGTON HILLS 48331 Michigan 35209 | UNKNOWN | Company formed on the 2015-06-25 |
| URBAN ESTATES MANAGEMENT LIMITED | 12 Urban Hive Theydon Road THEYDON ROAD London E5 9BQ | Active - Proposal to Strike off | Company formed on the 2020-09-17 |
Company Officers of URBAN ESTATES MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK MANNING |
||
STEVEN WHYMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NDIANA EKPO |
Company Secretary | ||
ROBERT LOCKHART FISHER |
Director | ||
ELAINE GAIL FRAZER |
Director | ||
NEILL FORBES MACLAINE |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
LUCINDA MARGARET BELL |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
NIGEL MARK WEBB |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
BARRY CHESTER WINFIELD |
Director | ||
ROBERT SAMUEL FLOOD |
Director | ||
ANDREW MARC JONES |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH LAND PROPERTY ADVISERS LIMITED | Director | 2018-04-19 | CURRENT | 1993-02-25 | Active | |
| BROADGATE ESTATES RETAIL MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 1990-03-07 | Dissolved 2018-02-03 | |
| BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED | Director | 2010-01-21 | CURRENT | 2007-05-15 | Active | |
| COMGENIC LIMITED | Director | 2010-01-21 | CURRENT | 2002-04-26 | Active - Proposal to Strike off | |
| VICINITEE LIMITED | Director | 2009-09-23 | CURRENT | 2000-11-07 | Active | |
| BRITISH LAND PROPERTY SERVICES LIMITED | Director | 2009-09-22 | CURRENT | 1989-03-30 | Active | |
| GALVANISE.IO LIMITED | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| CLUB PELOTON | Director | 2015-11-09 | CURRENT | 2007-09-27 | Active | |
| BROADGATE ESTATES RETAIL MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 1990-03-07 | Dissolved 2018-02-03 | |
| BRITISH LAND PEOPLE MANAGEMENT SERVICES LIMITED | Director | 2010-03-01 | CURRENT | 2007-05-15 | Active | |
| VICINITEE LIMITED | Director | 2010-03-01 | CURRENT | 2000-11-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEILL MACLAINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FRAZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 24/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 24/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART FISHER / 24/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL FORBES MACLAINE / 24/02/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GAIL FRAZER / 24/02/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/15 FULL LIST | |
| LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/11/13 FULL LIST | |
| AR01 | 19/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| AR01 | 19/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL FORBES MACLAINE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GAIL FRAZER / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART FISHER / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GAIL FRAZER / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL FORBES MACLAINE / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART FISHER / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 01/08/2011 | |
| AR01 | 19/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCKHART FISHER / 28/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL FORBES MACLAINE / 27/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL FORBES MACLAINE / 27/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN WHYMAN | |
| AP01 | DIRECTOR APPOINTED MARK MANNING | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 19/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: EXCHANGE HOUSE 12 EXCHANGE SQUARE LONDON EC2A 2BQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to URBAN ESTATES MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ESTATES MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
URBAN ESTATES MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of URBAN ESTATES MANAGEMENT LIMITED registering or being granted any patents Domain Names
URBAN ESTATES MANAGEMENT LIMITED owns 6 domain names.
theurbandomain.co.uk uemgt.co.uk urbanestatemanagement.co.uk urbanestatesmanagement.co.uk urbanexcellence.co.uk portalhome.co.uk
Income
Government Income
We have not found government income sources for URBAN ESTATES MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URBAN ESTATES MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where URBAN ESTATES 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | URBAN ESTATES MANAGEMENT LIMITED | Event Date | 1970-01-01 |
| Final Date For Submission: 31 January 2017. Notice is hereby given, pursuant to Rule 4.128A of the Insolvency Rule 1986 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 20 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | URBAN ESTATES MANAGEMENT LIMITED | Event Date | 1970-01-01 |
| Date of Appointment: 20 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | URBAN ESTATES MANAGEMENT LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 20 December 2016 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. Mark Manning, Director Date of Appointment: 20 December 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN ESTATES 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 ESTATES MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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