LIVE URBAN ONE LIMITED
LIVE URBAN ONE LIMITED is an active private limited company, incorporated on 4 August 2017. The nature of the business is Development of building projects. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. LIVE URBAN ONE LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 10900943 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/08/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/08/2024 |
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| Last Made Up Date | 03/08/2023 |
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Return
| Next Due Date | 01/09/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
LIVE URBAN ONE LIMITED
Directors
(The company's officers)
MR OLEG CHULKOV
(~65 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/08/2017
MR RAJINDER SINGH
(~59 year old British national)
C/O GOLDWYNS, 109 BAKER STREET, LONDON, W1U 6RP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/11/2020
Shareholders
(Persons of Significant Control)
Mr Sergey Sander
(~45 year old Israeli national)
15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/08/2017
Mr Oleg Chulkov
(~65 year old British national)
15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2021
Connections
(Shared officers)
ELITE PROPERTY DEVELOPERS LTD
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
