Urbanpeak Limited

03606075

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CAVENDISH HOUSE FIRST FLOOR, LONDON, NW4 4DD

Incorporated 29/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 30/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 22 other boards

Mrs Tovah Shapiro

director · Since 24/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 55 other boards

Persons with Significant Control

Se Land & Estates Limited

75–100% shares

The Exchange, Building 4, London, NW4 3RJ

Reg: Sc103861 · Scotland · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

charge

satisfied

BRISTOL & WEST PLC

Created 20/10/2003Registered 24/10/2003Satisfied 25/05/2017

charge

satisfied

BRISTOL & WEST PLC

Created 20/10/2003Registered 24/10/2003Satisfied 25/05/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 25/04/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 14/10/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 25/04/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 25/04/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 25/04/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 14/10/2004

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/10/1998Registered 21/10/1998Satisfied 25/04/2017