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Urban Exposure Services Limited (No: 09708151)

Address: 11 BERKELEY STREET, BERKELEY STREET, LONDON, W1J 8DS, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 29-Jul-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Oct-2024

Industry Class: 64922 - Activities of mortgage finance companies

Current Director: RANDEESH SABDHU ( DOB: Jun-1977   From: Sep-2015  )

Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976   From: Sep-2015  )

Current Director: RANDEESH SANDHU ( DOB: Jun-1977   From: Sep-2015  )

Current Director: PETER ADRIAN STAGE ( DOB: Jun-1972   From: Aug-2021  )

Current Secretary: LGL SECRETARIES LIMITED (   From: Aug-2021  )

Resigned Director: MATTHEW ROBERT GILL ( DOB: Mar-1989   From: Aug-2021   To: Aug-2022  )

Resigned Director: VICTOR LIBRAE ( DOB: Dec-1981   From: Sep-2015   To: Aug-2021  )

Resigned Director: ADRIAN MEDIRATTA ( DOB: May-1972   From: Sep-2015   To: Oct-2019  )

Resigned Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977   From: Sep-2015   To: Aug-2021  )

Resigned Director: DALJIT KAUR SANDHU ( DOB: Aug-1976   From: Sep-2015   To: Aug-2021  )

Resigned Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965   From: Jul-2015   To: Aug-2021  )

Resigned Secretary: MARIE EDWARDS (   From: Oct-2019   To: Aug-2021  )

Persons of Significant Control:

Urban Exposure Finance (Ireland) Limited, 2 Grand Canal Square, Grand Canal Harbour, Dublin 2 216410, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-19)

Mr Neal James Wilson, 2107 Wilson Blvd Ste 410 2107 Wilson Blvd Ste 410, Arlington, Virginia, 22201-3042, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-08-19)

Mr Emanuel Joshua Friedman, 2107 Wilson Blvd Ste 410 2107 Wilson Blvd Ste 410, Arlington, Virginia, 22201-3042, United States: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2017-06-19)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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