URRAY ESTATES LIMITED
Overview
| Company Name | URRAY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC019894 |
| External Registration Number | 14357 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is URRAY ESTATES LIMITED located?
| Registered Office Address | Suite 5 Watergardens 4 Waterport Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URRAY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2015 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2014 |
URRAY ESTATES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 6 Month: 4 |
| Account Period To | Day: 5 Month: 4 |
| Month: | 9 |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Limited Company By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014-19 Gibraltar |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House Gibraltar |
| Company Number | 14357 |
What are the latest filings for URRAY ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Fntc (Secretaries) Limited on Feb 23, 2020 | 4 pages | OSCH06 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Gibraltar Companies Ordinance 1929 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 4 pages | OSCH06 | ||
Termination of appointment of Amanda Joanne Mcdonald as a director on May 13, 2014 | 2 pages | OSTM01 | ||
Appointment of Declan Thomas Kenny as a director on May 13, 2014 | 3 pages | OSAP01 | ||
Full accounts made up to Apr 05, 2014 | 4 pages | AA | ||
Details changed for a UK establishment - BR011540 Address Change 7 durweston street, london, W1H 1EN,Mar 01, 2014 | 3 pages | OSCH01 | ||
Full accounts made up to Apr 05, 2013 | 4 pages | AA | ||
Full accounts made up to Apr 05, 2012 | 4 pages | AA | ||
Full accounts made up to Apr 05, 2011 | 4 pages | AA | ||
Transitional return for BR011540 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ | pages | OSTN01-PAR | ||
Transitional return for FC019894 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar | pages | OSTN01-CHNG | ||
Transitional return for BR011540 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR011540 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar | pages | OSTN01-CHNG | ||
Transitional return for BR011540 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chelsea London W4 5AS | pages | OSTN01-PAR | ||
Transitional return for BR011540 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chelsea London W4 5AS | pages | OSTN01-PAR | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Full accounts made up to Apr 05, 2010 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2009 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2008 | 1 pages | AA | ||
legacy | pages | FPA | ||
legacy | 1 pages | 692(1)(c) | ||
Full accounts made up to Apr 05, 2007 | 1 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
Who are the officers of URRAY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||
| KENNY, Declan Thomas | Director | 45 Monmouth Street WC2H 9DG London 4th Floor United Kingdom | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||||||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||||||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 |
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. - license: CC0