Introduction
Watch Company
S
SAR URBAN DEVELOPMENTS LIMITED
SAR URBAN DEVELOPMENTS LIMITED is an active company incorporated on 2 August 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SAR URBAN DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15872952
LTD Company
Age
1 Years
Incorporated 2 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 May 2026
Period: 2 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
12 Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
The Urban Building 3-9 Albert Street Slough SL1 2BE England
From: 2 August 2024To: 23 May 2025
14 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ZIEG, Riki
ActiveUrban Hive, LondonE5 9BQ
Born April 1994
Director
Appointed 22 May 2025
ZIEG, Riki
Urban Hive, LondonE5 9BQ
Born April 1994
Director
22 May 2025
Active
ZIEG, Simon
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Director
Appointed 22 May 2025
ZIEG, Simon
Urban Hive, LondonE5 9BQ
Born December 1993
Director
22 May 2025
Active
JAIN, Ashish
ResignedUrban Hive, LondonE5 9BQ
Born May 1983
Director
Appointed 02 Aug 2024
Resigned 22 May 2025
JAIN, Ashish
Urban Hive, LondonE5 9BQ
Born May 1983
Director
02 Aug 2024
Resigned 22 May 2025
Resigned
MALHOTRA, Saurabh
ResignedUrban Hive, LondonE5 9BQ
Born February 1976
Director
Appointed 02 Aug 2024
Resigned 22 May 2025
MALHOTRA, Saurabh
Urban Hive, LondonE5 9BQ
Born February 1976
Director
02 Aug 2024
Resigned 22 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Zieg
ActiveUrban Hive, LondonE5 9BQ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2025
Mr Simon Zieg
Urban Hive, LondonE5 9BQ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2025
Active
Mrs Riki Zieg
ActiveUrban Hive, LondonE5 9BQ
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2025
Mrs Riki Zieg
Urban Hive, LondonE5 9BQ
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2025
Active
Mr Ashish Jain
CeasedUrban Hive, LondonE5 9BQ
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ceased 22 May 2025
Mr Ashish Jain
Urban Hive, LondonE5 9BQ
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Ceased 22 May 2025
Ceased
Mr Saurabh Malhotra
CeasedUrban Hive, LondonE5 9BQ
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2024
Ceased 22 May 2025
Mr Saurabh Malhotra
Urban Hive, LondonE5 9BQ
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2024
Ceased 22 May 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
23 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2025