Introduction
Watch Company
F
FIRST URBAN (COVENTRY) LIMITED
FIRST URBAN (COVENTRY) LIMITED is an dissolved company incorporated on 9 June 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FIRST URBAN (COVENTRY) LIMITED was registered 10 years ago.(SIC: 41100)
Status
dissolved
Active since 10 years ago
Company No
09630932
LTD Company
Age
10 Years
Incorporated 9 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2017 (8 years ago)
Submitted on 19 December 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 22 June 2018 (7 years ago)
Next Due
Due by N/A
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
Previous Addresses
5th Floor 89 New Bond Street London W1S 1DA England
From: 9 June 2015To: 18 June 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GOLDBERG, Daniel Charles
Active89 New Bond Street, LondonW1S 1DA
Born June 1972
Director
Appointed 09 Jun 2015
GOLDBERG, Daniel Charles
89 New Bond Street, LondonW1S 1DA
Born June 1972
Director
09 Jun 2015
Active
GOLDBERG, Jonathan David
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1953
Director
Appointed 09 Jun 2015
GOLDBERG, Jonathan David
20-22 Great Titchfield Street, LondonW1W 8BE
Born August 1953
Director
09 Jun 2015
Active
HARRIS, Howard
Active20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1942
Director
Appointed 09 Jun 2015
HARRIS, Howard
20-22 Great Titchfield Street, LondonW1W 8BE
Born May 1942
Director
09 Jun 2015
Active
HARRIS, Jason Mark
Active89 New Bond Street, LondonW1S 1DA
Born November 1968
Director
Appointed 09 Jun 2015
HARRIS, Jason Mark
89 New Bond Street, LondonW1S 1DA
Born November 1968
Director
09 Jun 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
89 New Bond Street, LondonW1S 1DA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
First Urban Developments Limited
89 New Bond Street, LondonW1S 1DA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
First Urban Estates Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
15
Description
Type
Date Filed
Document
19 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2019