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URBAN RESERVE (ASSETCO) LIMITED - 3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom
Company Information
- Company registration number
- 11323479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Dover Street
- London
- W1S 4LD
- United Kingdom 3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom UK
Management
- Managing Directors
- BERARDELLI, Bruno Leo Nello
- SUMPTION, Edward William Linton
- TARRY, Mark Hamilton
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-23
- Age Of Company 2018-04-23 6 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- -
- -
- -
- Urban Reserve Finco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- URBAN RESERVE (SOUTHERN) LIMITED
- Legal Entity Identifier (LEI)
- 98450092E0J59D897761
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
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URBAN RESERVE (ASSETCO) LIMITED Company Description
- URBAN RESERVE (ASSETCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 11323479. Its current trading status is "live". It was registered 2018-04-23. It was previously called URBAN RESERVE (SOUTHERN) LIMITED. It has declared SIC or NACE codes as "35120". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3Rd Floor 1 Dover Street .
Get URBAN RESERVE (ASSETCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban Reserve (Assetco) Limited - 3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom
- 2018-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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memorandum-articles (2022-06-27) - MA
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resolution (2022-06-27) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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notification-of-a-person-with-significant-control (2022-04-28) - PSC02
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confirmation-statement-with-updates (2022-04-22) - CS01
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mortgage-satisfy-charge-full (2022-01-04) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-06) - AA
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change-to-a-person-with-significant-control (2020-09-04) - PSC05
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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change-account-reference-date-company-previous-shortened (2020-04-23) - AA01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-corporate-director-company-with-name-date (2019-04-01) - AP02
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC02
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-20) - CH01
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resolution (2018-11-07) - RESOLUTIONS
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incorporation-company (2018-04-23) - NEWINC
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change-to-a-person-with-significant-control (2018-11-20) - PSC05