| Company Name | Urban Property Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13094157 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Garth David Andersen |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton House 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Mr Garth David Andresen |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Egerton House 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Ms Claire Martin-Bindley |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2022(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN Wales |
| Director Name | Mr Joe Bindley |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN Wales |
Location
| Registered Address | 94 Wallasey Road Wallasey CH44 2AE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
Filing History
| 29 September 2023 | Termination of appointment of Claire Martin-Bindley as a director on 28 September 2023 (1 page) |
|---|---|
| 28 September 2023 | Confirmation statement made on 28 September 2023 with updates (5 pages) |
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 13 September 2023 | Registered office address changed from 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS27 0BZ United Kingdom to 94 Wallasey Road Wallasey CH44 2AE on 13 September 2023 (1 page) |
| 13 July 2023 | Registered office address changed from Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN England to 2 Olympus House Howley Park Business Village Pullan Way Morley West Yorkshire LS270BZ on 13 July 2023 (1 page) |
| 6 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 28 February 2022 | Appointment of Ms Claire Martin-Bindley as a director on 24 February 2022 (2 pages) |
| 24 February 2022 | Termination of appointment of Joe Bindley as a director on 24 February 2022 (1 page) |
| 24 February 2022 | Cessation of Joe Bindley as a person with significant control on 24 February 2022 (1 page) |
| 7 January 2022 | Confirmation statement made on 20 December 2021 with updates (4 pages) |
| 1 December 2021 | Registered office address changed from Egerton House 2 Tower Road Birkenhead CH41 1FN United Kingdom to Suite 14a C/O Tac Accountants, Egerton House 2 Tower Road Birkenhead CH41 1FN on 1 December 2021 (1 page) |
| 2 November 2021 | Statement of capital following an allotment of shares on 2 November 2021
|
| 1 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
|
| 21 January 2021 | Appointment of Mr Joe Bindley as a director on 21 December 2020 (2 pages) |
| 20 January 2021 | Change of details for Mr Joe Bindley as a person with significant control on 19 January 2021 (2 pages) |
| 19 January 2021 | Change of details for Mr Joe Bindley as a person with significant control on 19 January 2021 (2 pages) |
| 18 January 2021 | Change of details for Mr Garth David Andersen as a person with significant control on 21 December 2020 (2 pages) |
| 18 January 2021 | Director's details changed for Mr Garth David Andersen on 21 December 2020 (2 pages) |
| 21 December 2020 | Incorporation Statement of capital on 2020-12-21
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