First Urban (rickmansworth) Limited, London

First Urban (Rickmansworth) Limited is a private limited company. Previously, it was called First Urban (Aylesbury) Limited (changed on 2019-12-23). Located at 167, Unit 1 Broadhurst Gardens, London NW6 3AU, the above-mentioned 3 years old firm was incorporated on 2018-02-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the business: Daniel G. (appointed on 15 February 2018), Jason H. (appointed on 15 February 2018).
About
Name: First Urban (rickmansworth) Limited
Number: 11208526
Incorporation date: 2018-02-15
End of financial year: 31 March
 
Address: 167, Unit 1 Broadhurst Gardens
London
NW6 3AU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
First Urban Estates Limited
12 December 2019
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09100757
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel G.
15 February 2018 - 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Jason H.
15 February 2018 - 12 December 2019
Nature of control: 25-50% voting rights
25-50% shares

The deadline for First Urban (Rickmansworth) Limited confirmation statement filing is 2022-02-10. The most recent confirmation statement was sent on 2021-01-27. The target date for a subsequent annual accounts filing is 31 December 2022. Most recent accounts filing was submitted for the time period up to 31 March 2021.

3 persons of significant control are indexed in the official register, namely: First Urban Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20-22 Great Titchfield Street, W1W 8BE London. Daniel G. that has 1/2 or less of shares, 1/2 or less of voting rights. Jason H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Charge 112085260003 satisfaction in full.
filed on: 11th, May 2021 | mortgage
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