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URBAN CLAPHAM DEVELOPMENTS LTD

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MAPESBURY ROAD LIMITEDbeneficial owner 100%URBAN CLAPHAM DEVELOPMENTS LTD
  2. 1URBAN & URBAN PROPERTIES LIMITEDbeneficial owner 100%URBAN CLAPHAM DEVELOPMENTS LTD
  3. 1David Burkebeneficial owner 37.5%URBAN CLAPHAM DEVELOPMENTS LTD
  4. 1David Burkebeneficial owner 50%URBAN CLAPHAM DEVELOPMENTS LTD
  5. 1URBAN & URBAN PROPERTIES LIMITEDbeneficial owner 87.5%URBAN CLAPHAM DEVELOPMENTS LTD
  6. 1MAPESBURY ROAD LIMITEDbeneficial owner 87.5%URBAN CLAPHAM DEVELOPMENTS LTD
  7. 1URBAN & URBAN PROPERTIES LIMITEDbeneficial owner 87.5%URBAN CLAPHAM DEVELOPMENTS LTD
  8. 2Mrs Karolina Urbanbeneficial owner 50%URBAN & URBAN PROPERTIES LIMITED
  9. 2Mr Andrew Mark Urbanbeneficial owner 75%URBAN & URBAN PROPERTIES LIMITED
  10. 2Mrs Karolina Urbanbeneficial owner 37.5%URBAN & URBAN PROPERTIES LIMITED
  11. 2Mr Andrew Mark Urbanbeneficial owner 62.5%URBAN & URBAN PROPERTIES LIMITED
  12. 2Ms Romy Anna Urbanbeneficial owner 100%MAPESBURY ROAD LIMITED
  13. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Mark
    director · 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

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