38 URRW LIMITED
38 URRW LIMITED is an active private limited company, incorporated on 24 April 2007. The nature of the business is Residents property management. The company's registered office is on Upper Richmond Road West, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. 38 URRW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06224024 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 UPPER RICHMOND ROAD WEST |
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Address Line 2 | BARNES |
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Post Town | LONDON |
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Postcode | SW14 8DD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
38 URRW LIMITED
Directors
(The company's officers)
MR MARK RUSSELL ADDISON PICKEN
(~62 year old British national)
38 UPPER RICHMOND ROAD WEST, BARNES, LONDON, SW14 8DD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2011
MR MATTHEW GRANT ROBINSON
(~53 year old British national)
38 UPPER RICHMOND ROAD WEST, BARNES, LONDON, SW14 8DD, UNITED KINGDOM
- Current Director
- Gives occupation as OCCUPATION PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 24/04/2007
MR GLYN WALLIS-JONES
(~59 year old British national)
38 UPPER RICHMOND ROAD WEST, BARNES, LONDON, SW14 8DD, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 31/01/2014
Shareholders
(Persons of Significant Control)
Mr Matthew Grant Robinson
(~53 year old British national)
38 Upper Richmond Road West, Barnes, London, SW14 8DD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Glyn Wallis-Jones
(~59 year old British national)
38 Upper Richmond Road West, Barnes, London, SW14 8DD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Russell Addison Picken
(~62 year old British national)
38 Upper Richmond Road West, Barnes, London, SW14 8DD
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
BISHOPSGATE GOODSYARD REGENERATION LIMITED
- MR MATTHEW GRANT ROBINSON
- MR MATTHEW GRANT ROBINSON
- MR MARK RUSSELL ADDISON PICKEN
WOOD WHARF (GENERAL PARTNER) LIMITED
- MR MATTHEW GRANT ROBINSON
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
- MR MATTHEW GRANT ROBINSON
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
- MR MATTHEW GRANT ROBINSON
WOOD WHARF PROPERTY HOLDINGS LIMITED
- MR MATTHEW GRANT ROBINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
38 URRW LIMITED: Maps
Maps show the location of the postcode of the registered office, SW14 8DD.
Map of 38 URRW LIMITED at local scale
Map of 38 URRW LIMITED at district scale
More Companies in SW14 8DD
Other companies with registered offices in SW14 8DD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)