About

Registered Number: 07767717
Date of Incorporation: 08/09/2011 (9 years ago)
Company Status: Active
Registered Address: 2, Beverley Court,, 26 Elmtree Road, Teddington, Middlesex, TW11 8ST

 

Based in Teddington in Middlesex, Urban Red (UK) Ltd was established in 2011. There are 2 directors listed as Mahawish, Sami Mustafa, Mahawish, Shirine for the business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Shirine Rose 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.