General information

Name:

Urban W Ltd

Office Address:

93 Gloucester Place W1U 6JQ London

Number: 08498374

Incorporation date: 2013-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Urban W Limited firm has been operating in this business for at least 11 years, having started in 2013. Started with Companies House Reg No. 08498374, Urban W is categorised as a Private Limited Company with office in 93 Gloucester Place, London W1U 6JQ. It 's been 8 years that Urban W Limited is no longer recognized under the name Gloucester Place Residential. This enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. December 31, 2022 is the last time account status updates were reported.

In order to be able to match the demands of its clients, this specific limited company is continually being supervised by a body of three directors who are Wei C., Anton S. and Hong L.. Their outstanding services have been of crucial importance to this limited company since 2016-07-28. In addition, the director's duties are supported by a secretary - Hong L., who was chosen by this limited company in July 2016.

  • Previous company's names
  • Urban W Limited 2016-08-02
  • Gloucester Place Residential Limited 2013-04-22

Financial data based on annual reports

Company staff

Hong L.

Role: Secretary

Appointed: 28 July 2016

Latest update: 22 February 2024

Wei C.

Role: Director

Appointed: 28 July 2016

Latest update: 22 February 2024

Anton S.

Role: Director

Appointed: 28 July 2016

Latest update: 22 February 2024

Hong L.

Role: Director

Appointed: 06 July 2016

Latest update: 22 February 2024

People with significant control

Anton S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anton S.
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-22
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 3 December 2014
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 January 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
11
Company Age

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