URBAN REAL ESTATE LIMITED

Overview

Company Name	URBAN REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02653483
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBAN REAL ESTATE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is URBAN REAL ESTATE LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for URBAN REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for URBAN REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for URBAN REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Director's details changed for Mr Denis Ziman on Oct 23, 2025	2 pages	CH01

Oct 23, 2025	Change of details for Mr Denis Ziman as a person with significant control on Oct 23, 2025	2 pages	PSC04

Oct 23, 2025	Director's details changed for Mr Denis Ziman on Oct 23, 2025	2 pages	CH01

Oct 23, 2025	Director's details changed for Mr Denis Ziman on Jul 01, 2025	2 pages	CH01

Oct 23, 2025	Change of details for Mr Ralph Ziman as a person with significant control on Oct 22, 2025	2 pages	PSC04

Oct 22, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 12, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Change of details for Mr Ralph Ziman as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 12, 2024	Change of details for Mr Denis Ziman as a person with significant control on Nov 01, 2024	2 pages	PSC04

Apr 05, 2024	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 05, 2024	1 pages	AD01

Feb 14, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with updates	5 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Nov 09, 2021	Termination of appointment of International Registrars Limited as a secretary on Nov 09, 2021	1 pages	TM02

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 11, 2020 with updates	4 pages	CS01

Jan 15, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Oct 12, 2018	Confirmation statement made on Oct 11, 2018 with updates	4 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

Nov 14, 2017	Total exemption full accounts made up to Apr 30, 2017	10 pages	AA

View All Filings

Who are the officers of URBAN REAL ESTATE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZIMAN, Denis

Oct 11, 1991

Director

Reimer Road

Scarsdale

New York 10583

United States

American

1965-11

15050880008

GOLD, Kevin John

Oct 11, 1991

Mar 09, 1995

Secretary

32 Portsdown Avenue

NW11 0NG London

British

74863020001

INTERNATIONAL REGISTRARS LIMITED

Mar 09, 1995

Nov 09, 2021

Secretary

Finsgate

5-7 Cranwood Street

EC1V 9EE London

Identification Type	UK Limited Company
Registration Number	02205428

75643100001

ZIMAN, Peter

Oct 11, 1991

Sep 29, 2015

Director

3 Ennismore Gardens

Knightsbridge

SW7 1NL London

United Kingdom

South African

1968-11

Student

15050890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN REAL ESTATE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ralph Ziman Altair Place 90291 Venice 438 California United States	Apr 06, 2016	Altair Place 90291 Venice 438 California United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Denis Ziman Reimer Road Scarsdale 5 New York 10583 United States	Apr 06, 2016	Reimer Road Scarsdale 5 New York 10583 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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