About

Registered Number: 07767717
Date of Incorporation: 08/09/2011 (8 years and 2 months ago)
Company Status: Active
Registered Address: 2, Beverley Court,, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST

 

Based in Middlesex, Urban Red (UK) Ltd was registered on 08 September 2011, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHAWISH, Sami Mustafa 08 September 2011 - 1
MAHAWISH, Shirine 24 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Shirine Mahawish/
1981-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sami Mustafa Mahawish/
1981-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2019
MR01 - N/A 12 July 2019
AA - Annual Accounts 24 June 2019
MR04 - N/A 21 June 2019
MR04 - N/A 21 June 2019
MR01 - N/A 13 June 2019
MR01 - N/A 13 June 2019
CS01 - N/A 20 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 07 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 14 September 2017
MR01 - N/A 31 August 2017
MR01 - N/A 12 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 22 October 2015
AD01 - Change of registered office address 22 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 23 September 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 04 February 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 11 July 2013
AA01 - Change of accounting reference date 07 June 2013
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 21 September 2011
NEWINC - New incorporation documents 08 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

A registered charge 06 June 2019 Outstanding

N/A

A registered charge 06 June 2019 Outstanding

N/A

A registered charge 16 August 2017 Fully Satisfied

N/A

A registered charge 12 June 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.