Active
Company Information for URBANEST UK CAMLEY STREET GP1 LIMITED
101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
URBANEST UK CAMLEY STREET GP1 LIMITED | ||
Legal Registered Office | ||
101 ST. MARTIN'S LANE LONDON WC2N 4AZ Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 07389895 | |
---|---|---|
Company ID Number | 07389895 | |
Date formed | 2010-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB135571416 |
Last Datalog update: | 2024-07-05 18:12:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD MORGAN |
||
RISHI PATEL |
||
VICTORIA SKINNER |
||
TRISHUL THAKORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICHARD MANNS |
Director | ||
STEPHEN RICHARD GRANT |
Director | ||
ROBERT INGOLDSY JENNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBANEST UK VINE STREET MT GP1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VINE STREET MT GP2 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
URBANEST UK LIMITED | Director | 2014-12-19 | CURRENT | 2009-09-14 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2014-12-19 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2014-12-19 | CURRENT | 2010-01-28 | Active | |
URBANEST UK MINORIES GP LIMITED | Director | 2014-12-19 | CURRENT | 2010-01-27 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2010-04-21 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2012-03-22 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2012-03-26 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2014-12-19 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2012-07-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2013-04-05 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2013-04-10 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VAUXHALL GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2013-11-29 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2014-12-19 | CURRENT | 2011-03-16 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2014-12-19 | CURRENT | 2012-02-01 | Active | |
33 HAMPTON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2011-05-11 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2018-06-21 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2018-06-21 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET MT GP1 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VINE STREET MT GP2 LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
URBANEST UK LIMITED | Director | 2011-03-23 | CURRENT | 2009-09-14 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2011-03-23 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
URBANEST UK MINORIES GP LIMITED | Director | 2010-08-23 | CURRENT | 2010-01-27 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2010-08-17 | CURRENT | 2010-04-21 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2010-02-11 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2010-02-11 | CURRENT | 2010-01-28 | Active | |
URBANEST UK VAUXHALL MT GP2 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK VAUXHALL MT GP1 LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
URBANEST UK LIMITED | Director | 2016-01-28 | CURRENT | 2009-09-14 | Active | |
URBANEST UK EAST ROAD GP LIMITED | Director | 2016-01-28 | CURRENT | 2010-01-27 | Active | |
URBANEST UK EAST ROAD NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2010-01-28 | Active | |
URBANEST UK MINORIES GP LIMITED | Director | 2016-01-28 | CURRENT | 2010-01-27 | Active | |
URBANEST UK KING'S CROSS MT GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2010-04-21 | Active | |
URBANEST UK KING'S CROSS GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2010-04-21 | Active | |
URBANEST UK LAMBETH NORTH GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-03-22 | Active | |
URBANEST UK CAMLEY STREET GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-03-26 | Active | |
URBANEST UK MINORIES NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2012-04-17 | Active | |
URBANEST UK CAMLEY STREET MT GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2012-07-10 | Active | |
URBANEST UK CAMLEY STREET MT GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2012-07-10 | Active | |
URBANEST UK KING'S CROSS MT GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2013-04-05 | Active | |
URBANEST UK LAMBETH NORTH MT GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2013-04-10 | Active | |
URBANEST UK LAMBETH NORTH MT GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2013-04-10 | Active | |
URBANEST UK VAUXHALL GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VAUXHALL GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2013-11-29 | Active | |
URBANEST UK VINE STREET GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-15 | Active | |
URBANEST UK VINE STREET GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2015-12-15 | Active | |
URBANEST UK KING'S CROSS GP2 LIMITED | Director | 2016-01-28 | CURRENT | 2011-03-16 | Active | |
URBANEST UK LAMBETH NORTH GP1 LIMITED | Director | 2016-01-28 | CURRENT | 2012-02-01 | Active | |
ERIC MANAGEMENT LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Dissolved 2018-06-05 | |
EXTRA MSA PROPERTY (UK) NO.2 LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
COBHAM MSA BUSINESS CENTRE LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
CAMBRIDGE MSA BUSINESS CENTRE LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
BEACONSFIELD MSA BUSINESS CENTRE LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2015-11-03 | |
EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2015-11-03 | |
EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2015-11-03 | |
EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2015-11-03 | |
SWAYFIELDS (WINCHESTER) LIMITED | Director | 2011-05-13 | CURRENT | 2005-05-31 | Dissolved 2015-11-03 | |
MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-02-05 | Dissolved 2015-11-03 | |
GOLDSTAR BLACKBURN LIMITED | Director | 2011-05-13 | CURRENT | 2000-11-23 | Dissolved 2015-11-03 | |
GOLDSTAR CULLOMPTON LIMITED | Director | 2011-05-13 | CURRENT | 1998-05-14 | Dissolved 2015-11-03 | |
EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-05-22 | Dissolved 2015-11-03 | |
EXTRA MCDONALDS MSA OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2008-02-07 | Dissolved 2015-11-03 | |
EXTRA MSA SERVICES BEACONSFIELD LIMITED | Director | 2011-05-13 | CURRENT | 1996-12-09 | Active - Proposal to Strike off | |
EXTRA MSA PROPERTY (UK) LIMITED | Director | 2011-05-13 | CURRENT | 1999-01-12 | Active | |
EXTRA MSA SERVICES COBHAM LIMITED | Director | 2011-05-13 | CURRENT | 2000-04-06 | Active - Proposal to Strike off | |
STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED | Director | 2011-05-13 | CURRENT | 2011-04-04 | Active - Proposal to Strike off | |
EXTRA MSA HOLDINGS (UK) LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Rishi Patel on 2024-05-21 | ||
Director's details changed for Ms Victoria Skinner on 2024-05-21 | ||
APPOINTMENT TERMINATED, DIRECTOR TRISHUL THAKORE | ||
DIRECTOR APPOINTED MR CHARLES EDWARD ARCHER HUNT | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Trishul Thakore on 2018-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM 55 Strand London WC2N 5LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950006 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD MANNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI PATEL / 21/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI PATEL / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI PATEL / 22/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI PATEL / 22/07/2015 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073898950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950003 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073898950002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD GRANT / 23/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 13 ALBERMALE STREET LONDON W1S 4HJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 20/04/2012 | |
CERTNM | COMPANY NAME CHANGED URBANEST UK CAMLEY STREET GP LIMITED CERTIFICATE ISSUED ON 20/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNER | |
AP01 | DIRECTOR APPOINTED MR. RISHI PATEL | |
AP01 | DIRECTOR APPOINTED MR TRISHUL THAKORE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD MANNS | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE SECURITY TRUSTEE) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) (THE SECURITY TRUSTEE) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (“SECURITY TRUSTEE”) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBANEST UK CAMLEY STREET GP1 LIMITED are:
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. |