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- URBANFIRST LIMITED
URBANFIRST LIMITED
Active - Accounts Filed
General Information
NAME
URBANFIRST LIMITED
COMPANY NUMBER
02213216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/1988
(36 years and 10 months old)
WEBSITE
http://cardfair.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1988
05/10/2001
ARCADIA LIMITED
View all previous names
Previous Names
27/07/1988 05/10/2001 ARCADIA LIMITED
21/03/1988 27/07/1988 ARCADIA ESTATES LIMITED
22/01/1988 21/03/1988 RAPID 5114 LIMITED
LONDON
W1S 2ER
Telephone: 01217411102
TPS: No
25 Savile Row
London
W1S 2ER
88 Market Place
Town Centre
Romford
Essex
RM1 3ER
Telephone: 721019
9 Park Place
London
SW1A 1LP
Holworth Farm House
Holworth
Dorchester
Dorset
DT2 8NH
W14 Shopping Centre
Brent Cross
London
W1U 3HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LONDON MERCHANT SECURITIES LIMITED | Active - Accounts Filed | View Report |
URBANFIRST LIMITED | Active - Accounts Filed | View Report |
BARGATE QUARTER LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about URBANFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBANFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBANFIRST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2007 - Present (17 years and 10 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 37 |
View Report |
01/02/2007 - Present (17 years and 10 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 47 |
View Report |
01/02/2010 - Present (14 years and 10 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 62 Past: 32 |
View Report |
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 58 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: David Gary Silverman (912685157) has left the board |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Board Member Emily Joanna Prideaux (926581477) Appointed |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: John David Burns (900982061) has left the board |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: Timothy James Kite (910755369) has left the board |
Date: 17/10/2017 | Event: New Company Secretary David Andrew Lawler (923898437) Appointed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 25/11/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Confirmation Statement filed |
Date: 15/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
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