Urban Sites Limited

07427600

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, 45-47, COBHAM, KT11 3DP

Incorporated 02/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Georgina Clarke

director · Since 02/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 30 other boards

Mr Rupert Charles Clarke

director · Since 02/11/2010

NONE

BRITISH · ENGLAND · Age 56

Also on 54 other boards

Persons with Significant Control

Mr Rupert Charles Clarke

Significant control

British · England · Age 56

11a, High Street, Cobham, KT11 3DH

Notified 06/04/2016

Mrs Georgina Clarke

Significant control

British · United Kingdom · Age 57

2nd Floor, 45-47, High Street, Cobham, KT11 3DP

Notified 06/04/2016

Rocco Homes Limited

75–100% shares

75–100% votes

Appoint directors

11a, High Street, Cobham, KT11 3DH

Reg: 06354656 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESMINSTER BANK PLC

Created 12/07/2018Registered 13/07/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2018Registered 12/04/2018

Charge

satisfied

TITLESTONE REAL ESTATE LIMITED

Created 09/10/2015Registered 16/10/2015Satisfied 13/08/2018