Urbanest Uk Minories Nominee Limited

08034361

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ

Incorporated 17/04/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Rishi Patel

director · Since 17/04/2012

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 50

Also on 35 other boards

Mr Mark Richard Morgan

director · Since 19/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 43 other boards

Mrs Victoria Anne Skinner

director · Since 28/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 38 other boards

Mr Charles Edward Archer Hunt

director · Since 22/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 35 other boards

Charges4 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT · FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 14/12/2018Registered 20/12/2018

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 02/08/2016Registered 10/08/2016

Charge

outstanding

BANK OF CHINA LIMITED, LONDON BRANCH (THE FACILITY AGENT)

Created 07/10/2013Registered 08/10/2013

Charge

outstanding

BANK OF CHINA LIMITED, LONDON BRANCH

Created 20/06/2013Registered 27/06/2013

charge

satisfied

LLOYDS TSB BANK PLC · BARCLAYS BANK PLC

Created 14/12/2012Registered 21/12/2012Satisfied 28/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2012Registered 04/07/2012Satisfied 28/06/2013