LIVE · CORPUS
/ Dossier
■
URBAN CLAPHAM DEVELOPMENTS LTD
Low- Status
- active
- Incorporated
- 2022-01-27
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
URBAN CLAPHAM DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2022-01-27 (active).
Ownership & control
Owners / controllers
- URBAN CLAPHAM DEVELOPMENTS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MAPESBURY ROAD LIMITEDbeneficial owner 100%→URBAN CLAPHAM DEVELOPMENTS LTD
- 1URBAN & URBAN PROPERTIES LIMITEDbeneficial owner 100%→URBAN CLAPHAM DEVELOPMENTS LTD
- 1David Burkebeneficial owner 37.5%→URBAN CLAPHAM DEVELOPMENTS LTD
- 1David Burkebeneficial owner 50%→URBAN CLAPHAM DEVELOPMENTS LTD
- 1URBAN & URBAN PROPERTIES LIMITEDbeneficial owner 87.5%→URBAN CLAPHAM DEVELOPMENTS LTD
- 1MAPESBURY ROAD LIMITEDbeneficial owner 87.5%→URBAN CLAPHAM DEVELOPMENTS LTD
- 1URBAN & URBAN PROPERTIES LIMITEDbeneficial owner 87.5%→URBAN CLAPHAM DEVELOPMENTS LTD
- 2Mrs Karolina Urbanbeneficial owner 50%→URBAN & URBAN PROPERTIES LIMITED
- 2Mr Andrew Mark Urbanbeneficial owner 75%→URBAN & URBAN PROPERTIES LIMITED
- 2Mrs Karolina Urbanbeneficial owner 37.5%→URBAN & URBAN PROPERTIES LIMITED
- 2Mr Andrew Mark Urbanbeneficial owner 62.5%→URBAN & URBAN PROPERTIES LIMITED
- 2Ms Romy Anna Urbanbeneficial owner 100%→MAPESBURY ROAD LIMITED
- 2Ms Romy Anna Urbanbeneficial owner 87.5%→MAPESBURY ROAD LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 13876925
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-27
- Registered office
- Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
- SIC
- 41100
Officers · 1 active
- URBAN, Andrew Markdirector · British · appt 2022-02-02
- BURKE, David(resigned)director · British · appt 2022-01-27
- URBAN, Karolina(resigned)director · Polish · appt 2023-10-20
Beneficial owners · PSC · 1 current
- ■Urban & Urban Properties Limited75–100% sharescorporate PSC · England · since 2024-12-11 · trace owners →
- ■Mapesbury Road Limited75–100% sharescorporate PSC · England · ceased 2024-12-11 · trace owners →
- ■Urban & Urban Properties Limited75–100% sharescorporate PSC · England · ceased 2024-06-25 · trace owners →
- ●David Burke25–50% sharesindividual PSC · United Kingdom · ceased 2023-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-26
- Outstanding charges
- 2
FORMERLY KNOWN AS
- MONTREAUX CLAPHAM DEVELOPMENTS LTD