Urbanpeak Ltd was founded on 29 July 1998. The companies director is listed as Freeman, Martin Ian at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Martin Ian | 30 July 1998 | 10 January 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 02 April 2020 | |
| CS01 - N/A | 02 July 2019 | |
| AD01 - Change of registered office address | 09 May 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 04 July 2017 | |
| MR04 - N/A | 25 May 2017 | |
| MR04 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR01 - N/A | 25 May 2017 | |
| MR04 - N/A | 25 April 2017 | |
| MR04 - N/A | 25 April 2017 | |
| MR04 - N/A | 25 April 2017 | |
| MR04 - N/A | 25 April 2017 | |
| MR04 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 27 February 2014 | |
| AR01 - Annual Return | 15 July 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 22 May 2009 | |
| 353 - Register of members | 22 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 287 - Change in situation or address of Registered Office | 18 July 2006 | |
| 353 - Register of members | 18 July 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
| 363a - Annual Return | 08 July 2005 | |
| AA - Annual Accounts | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2004 | |
| 363a - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 24 October 2003 | |
| 363a - Annual Return | 18 July 2003 | |
| 353 - Register of members | 24 January 2003 | |
| 287 - Change in situation or address of Registered Office | 24 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363a - Annual Return | 20 September 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363a - Annual Return | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 353 - Register of members | 22 January 2001 | |
| 287 - Change in situation or address of Registered Office | 22 January 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 29 January 2000 | |
| 363a - Annual Return | 27 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1999 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 395 - Particulars of a mortgage or charge | 21 October 1998 | |
| 225 - Change of Accounting Reference Date | 10 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 287 - Change in situation or address of Registered Office | 04 August 1998 | |
| NEWINC - New incorporation documents | 29 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2017 | Outstanding |
N/A |
| Deed of rental assignment | 20 October 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 20 October 2003 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 October 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 October 1998 | Fully Satisfied |
N/A |
