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Mr Andrew Mark Urban
Mr Andrew Mark Urban
British born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew Mark
British company director born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 7
Oriel House, 26 The Quadrant, Richmond, TW9 1DL, United Kingdom
Urban, Andrew Mark
British developer born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 8 Oriel House 26, The Quadrant, Richmond, TW9 1DL
Urban, Andrew Mark
British director born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew Mark
British proprietor born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew
British proprietor born in August 1977Resident in England
Registered addresses and corresponding companiesUrban, Andrew
British Registered addresses and corresponding companies
IIF 25 27 Mortimer Street, London, W1T 3BL
- 1 27 Mortimer Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,210 GBP2015-11-30Officer
2004-11-11 ~ dissolvedIIF 21 - Director → ME - 2 Oriel House 26 The Quadrant, RichmondActive Corporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2020-11-16 ~ nowIIF 8 - Director → ME
- 3 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-261,123 GBP2025-02-28Officer 2019-02-22 ~ nowIIF 18 - Director → ME
- 4 Spitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (3 parents)Equity (Company account)-13,857 GBP2024-12-30Officer 2022-08-17 ~ nowIIF 14 - Director → ME
- 5 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2003-11-04 ~ nowIIF 22 - Director → ME 2003-11-04 ~ nowIIF 25 - Secretary → ME
- 6 27 Mortimer Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2020-01-07 ~ nowIIF 10 - Director → ME
- 7 Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-06-30Officer 2022-06-17 ~ nowIIF 20 - Director → ME
- 8 Oriel House, 26 The Quadrant, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 15 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9 18 Anthony Court Larden Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-12-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 27 Mortimer Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Officer 2017-03-10 ~ nowIIF 24 - Director → ME
- 11 27 Mortimer Street, London, EnglandActive Corporate (1 parent)Equity (Company account)6,308,988 GBP2024-11-30Officer 2020-11-23 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)6,199,431 GBP2024-02-28Officer 2017-02-06 ~ nowIIF 17 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 13MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-97,621 GBP2023-12-31Officer 2022-02-02 ~ nowIIF 12 - Director → ME
- 14MONTREAUX INVESTMENTS LIMITED - 2019-01-30MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD - 2023-10-25 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-5,280,658 GBP2023-12-31Officer 2023-10-20 ~ nowIIF 13 - Director → ME
- 15 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-30Officer 2024-05-03 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10 Oriel House, 26 The Quadrant, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)-44,523 GBP2023-12-31Officer 2024-05-03 ~ nowIIF 19 - Director → ME
- 1 Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-11-23 ~ 2018-02-16IIF 16 - Director → ME
- 2 Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, EnglandActive Corporate (4 parents)Officer 2013-11-29 ~ 2018-02-16IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-16IIF 1 - Has significant influence or control → OE
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