URBAN SHOP PROPERTIES LIMITED

URBAN SHOP PROPERTIES LIMITED is an active private limited company, incorporated on 16 August 1988. The nature of the business is Development of building projects. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Micro Entity. URBAN SHOP PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UPPER DECK
Address Line 2	ADMIRALS QUARTERS,PORTSMOUTH ROAD
Post Town	THAMES DITTON
County	SURREY
Postcode	KT7 0XA

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

URBAN SHOP PROPERTIES LIMITED

Directors

(The company's officers)

LOUISE GREENHILL

(~55 year old British national)

4 GALTRES GROVE, YORK, YO30 5RG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 11/09/2000

KATE GROVES

(~54 year old British national)

ACKLAM GRANGE, ACKLAM, YORK, YO17 9RG, UNITED KINGDOM

Current Director
Gives occupation as NURSE

Appointed on 11/09/2000

MR MAXWELL JAMES MORRISON

(~87 year old British national)

UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/12/1991

LOUISE GREENHILL

(~55 year old British national)

4 GALTRES GROVE, YORK, YO30 5RG, UNITED KINGDOM

Current Secretary
Gives occupation as HEADMISTRESS
Usually resident in UNITED KINGDOM

Appointed on 04/02/1994

Shareholders

(Persons of Significant Control)

Mr Maxwell James Morrison

(~87 year old British national)

Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AMITY FINANCE LIMITED

LOUISE GREENHILL
KATE GROVES
MR MAXWELL JAMES MORRISON

CUPOLA PROPERTIES LIMITED

LOUISE GREENHILL

Source: Companies House

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)