Founded in 1998, Urban Space Management (Tbw) Ltd are based in London, it's status at Companies House is "Active". The companies director is listed as Whelan, Tim in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Tim | 01 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AP03 - Appointment of secretary | 05 December 2019 | |
| TM02 - Termination of appointment of secretary | 05 December 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH03 - Change of particulars for secretary | 04 January 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2013 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD04 - Change of location of company records to the registered office | 15 November 2011 | |
| CERTNM - Change of name certificate | 23 August 2011 | |
| CONNOT - N/A | 23 August 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 26 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363a - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363a - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 12 October 2001 | |
| 363a - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363a - Annual Return | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 1999 | |
| 287 - Change in situation or address of Registered Office | 09 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| RESOLUTIONS - N/A | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1999 | |
| 395 - Particulars of a mortgage or charge | 24 April 1999 | |
| 363a - Annual Return | 15 February 1999 | |
| 225 - Change of Accounting Reference Date | 20 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| CERTNM - Change of name certificate | 31 March 1998 | |
| CERTNM - Change of name certificate | 31 March 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| CERTNM - Change of name certificate | 23 February 1998 | |
| NEWINC - New incorporation documents | 22 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 May 1999 | Outstanding |
N/A |
| Legal charge | 12 May 1999 | Outstanding |
N/A |
| Debenture | 21 April 1999 | Fully Satisfied |
N/A |
