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URBN INTERNATIONAL OPERATIONS LIMITED

URBN INTERNATIONAL OPERATIONS LIMITED is an active private limited company, incorporated on 24 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Full. URBN INTERNATIONAL OPERATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09654181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2015
Country of OriginUnited Kingdom

Registered Office

Care OfSTEPHENSON HARWOOD LLP
Address Line 11 FINSBURY CIRCUS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2M 7SH

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
URBN INTERNATIONAL OPERATIONS LIMITED

Directors

(The company's officers)
MR COLIN JAMES BERRY
(~41 year old British national)
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/07/2020
MR AZEEZ HAYNE
(~47 year old American national)
5000 SOUTH BROAD STREET, PHILADELPHIA, PENNSYLVANIA, 19112, USA
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 24/06/2015
MS MELANIE MAREIN-EFRON
(~54 year old American national)
C/O STEPHENSON HARWOOD LLP, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/04/2021
MICHAEL MARTH
(~43 year old Austrian national)
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2020
SH COMPANY SECRETARIES LIMITED
(British national)
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND
  • Current Secretary
Appointed on 21/09/2015

Connections

(Shared officers)
  • MS MELANIE MAREIN-EFRON
  • SH COMPANY SECRETARIES LIMITED
BILLS RESTAURANTS LTD.
  • MR COLIN JAMES BERRY
BILLS STORES LIMITED
  • MR COLIN JAMES BERRY
BILLS TRADING LIMITED
  • MR COLIN JAMES BERRY
CARDIONA LIMITED
  • SH COMPANY SECRETARIES LIMITED
HEEREMA MARINE CONTRACTORS U.K. LTD
  • SH COMPANY SECRETARIES LIMITED
HEEREMA STAFFING UK LIMITED
  • SH COMPANY SECRETARIES LIMITED
  • MR MICHAEL MARTH
  • SH COMPANY SECRETARIES LIMITED
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)

URBN INTERNATIONAL OPERATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 7SH.

Map of URBN INTERNATIONAL OPERATIONS LIMITED at local scale
Map of URBN INTERNATIONAL OPERATIONS LIMITED at local scale
Map of URBN INTERNATIONAL OPERATIONS LIMITED at district scale
Map of URBN INTERNATIONAL OPERATIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 7SH

Other companies with registered offices in EC2M 7SH:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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