London
NW5 2QG
Secretary Name | Mr Tim Whelan |
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Status | Current |
Appointed | 01 December 2019(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
Director Name | Simon Thomas Gray |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(3 days after company formation) |
Appointment Duration | 4 years (resigned 01 October 1997) |
Role | Management Consultant/Co Dir |
Correspondence Address | 16 Kersley Street Battersea London SW11 4PT |
Secretary Name | Simon Thomas Gray |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(3 days after company formation) |
Appointment Duration | 4 years (resigned 01 October 1997) |
Role | Management Consultant |
Correspondence Address | 16 Kersley Street Battersea London SW11 4PT |
Director Name | Mr Francis Bede Charnock |
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Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Claremont House Luckington Wiltshire SN14 6NT |
Director Name | Peter John Kernaghan |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 September 1995) |
Role | Company Director |
Correspondence Address | 80 Park Lane London W1Y 3WB |
Director Name | John Lockington Phillips |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1994(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 May 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41a Kensington Mansions Trebovir Road London SW5 9TQ |
Secretary Name | Timothy John Farmborough |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(4 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 1999) |
Role | Company Director |
Correspondence Address | 40 Loftin Way Chelmsford Essex CM2 9TW |
Secretary Name | Charles Edward Bowen |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(6 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 05 September 2007) |
Role | Company Director |
Correspondence Address | 39 Green Road Newmarket Suffolk CB8 9BN |
Secretary Name | Lorraine McGowan |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(13 years, 11 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 December 2019) |
Role | Company Director |
Correspondence Address | The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.urbanspace.com/ |
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Telephone | 020 75157153 |
Telephone region | London |
Registered Address | The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £1,741,207 |
Net Worth | £6,317,230 |
Cash | £2,079,365 |
Current Liabilities | £1,454,641 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks from now) |
12 May 1999 | Delivered on: 14 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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12 May 1999 | Delivered on: 14 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from urban space management limited to the chargee on any account whatsoever. Particulars: Land and buildings at trinity buoy wharf orchard place leamouth london E14. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
21 April 1999 | Delivered on: 24 April 1999 Satisfied on: 19 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
2 November 1995 | Delivered on: 10 November 1995 Satisfied on: 22 December 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
8 November 1994 | Delivered on: 22 November 1994 Satisfied on: 9 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
2 January 2024 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
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4 October 2023 | Group of companies' accounts made up to 31 December 2022 (27 pages) |
9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
3 October 2022 | Group of companies' accounts made up to 31 December 2021 (26 pages) |
23 March 2022 | Change of details for Urban Space Management Limited as a person with significant control on 1 May 2017 (2 pages) |
22 March 2022 | Change of details for Urban Space Management Limited as a person with significant control on 1 March 2022 (2 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
4 November 2021 | Group of companies' accounts made up to 31 December 2020 (26 pages) |
14 October 2021 | Notification of Eric George Reynolds as a person with significant control on 6 April 2016 (2 pages) |
9 February 2021 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 December 2019 | Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages) |
5 December 2019 | Termination of appointment of Lorraine Mcgowan as a secretary on 1 December 2019 (1 page) |
28 May 2019 | Group of companies' accounts made up to 31 December 2018 (27 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
18 June 2018 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
20 March 2018 | Satisfaction of charge 5 in full (1 page) |
16 March 2018 | Satisfaction of charge 4 in full (2 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 June 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
5 June 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 July 2016 | Consolidation of shares on 29 June 2016 (4 pages) |
21 July 2016 | Consolidation of shares on 29 June 2016 (4 pages) |
8 July 2016 | Resolutions
|
8 July 2016 | Change of share class name or designation (2 pages) |
8 July 2016 | Resolutions
|
8 July 2016 | Resolutions
|
8 July 2016 | Resolutions
|
8 July 2016 | Change of share class name or designation (2 pages) |
16 June 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
16 June 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
4 January 2016 | Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page) |
8 June 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
8 June 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
12 May 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
12 May 2014 | Group of companies' accounts made up to 31 December 2013 (18 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
15 May 2013 | Group of companies' accounts made up to 31 December 2012 (18 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page) |
7 June 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
7 June 2012 | Group of companies' accounts made up to 31 December 2011 (18 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Register(s) moved to registered office address (1 page) |
15 November 2011 | Register(s) moved to registered office address (1 page) |
23 August 2011 | Change of name notice (2 pages) |
23 August 2011 | Resolutions
|
23 August 2011 | Change of name notice (2 pages) |
23 August 2011 | Resolutions
|
9 May 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
9 May 2011 | Group of companies' accounts made up to 31 December 2010 (18 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 April 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
26 April 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
28 January 2010 | Register(s) moved to registered inspection location (2 pages) |
28 January 2010 | Register inspection address has been changed (2 pages) |
28 January 2010 | Register(s) moved to registered inspection location (2 pages) |
28 January 2010 | Register inspection address has been changed (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
14 October 2009 | Group of companies' accounts made up to 31 December 2008 (18 pages) |
2 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
21 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
26 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
15 January 2001 | Full accounts made up to 31 December 1999 (15 pages) |
15 January 2001 | Full accounts made up to 31 December 1999 (15 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (5 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (5 pages) |
9 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
9 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
22 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 1999 | Secretary resigned (2 pages) |
10 December 1999 | Secretary resigned (2 pages) |
4 November 1999 | Return made up to 20/09/99; full list of members (7 pages) |
4 November 1999 | Return made up to 20/09/99; full list of members (7 pages) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | New secretary appointed (2 pages) |
13 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
13 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
19 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
19 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
10 June 1999 | Declaration of assistance for shares acquisition (6 pages) |
10 June 1999 | Declaration of assistance for shares acquisition (6 pages) |
9 June 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF (1 page) |
9 June 1999 | Registered office changed on 09/06/99 from: 56 camden lock place london NW1 8AF (1 page) |
27 May 1999 | Resolutions
|
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Director resigned (1 page) |
27 May 1999 | Resolutions
|
14 May 1999 | Particulars of mortgage/charge (5 pages) |
14 May 1999 | Particulars of mortgage/charge (5 pages) |
14 May 1999 | Particulars of mortgage/charge (5 pages) |
14 May 1999 | Particulars of mortgage/charge (5 pages) |
24 April 1999 | Particulars of mortgage/charge (5 pages) |
24 April 1999 | Particulars of mortgage/charge (5 pages) |
2 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
2 October 1998 | Return made up to 20/09/98; full list of members (8 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (15 pages) |
30 October 1997 | Secretary resigned;director resigned (1 page) |
30 October 1997 | New secretary appointed (2 pages) |
30 October 1997 | Secretary resigned;director resigned (1 page) |
30 October 1997 | New secretary appointed (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
17 September 1997 | Return made up to 20/09/97; full list of members (9 pages) |
17 September 1997 | Return made up to 20/09/97; full list of members (9 pages) |
19 September 1996 | Return made up to 20/09/96; full list of members (8 pages) |
19 September 1996 | Return made up to 20/09/96; full list of members (8 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
10 November 1995 | Particulars of mortgage/charge (8 pages) |
10 November 1995 | Particulars of mortgage/charge (8 pages) |
27 September 1995 | Return made up to 20/09/95; full list of members (16 pages) |
27 September 1995 | Return made up to 20/09/95; full list of members (16 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
18 July 1995 | Ad 03/07/95--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
27 April 1994 | Memorandum and Articles of Association (15 pages) |
27 April 1994 | Resolutions
|
27 April 1994 | Memorandum and Articles of Association (15 pages) |
27 April 1994 | Resolutions
|
20 September 1993 | Incorporation (17 pages) |
20 September 1993 | Incorporation (17 pages) |