Company information:
Urban Exposure Plc (No: 11302859)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: Liquidation
Incorporated: 04-Oct-2018
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 23-Apr-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TREVOR KEITH DACOSTA ( DOB: Jun-1964 From: Apr-2018 )
Current Director: SAMUEL TIMOTHY DOBBYN ( DOB: Jul-1982 From: Jul-2019 )
Current Director: WILLIAM ARTHUR MCKEE ( DOB: Nov-1942 From: Apr-2018 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Apr-2018 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Apr-2018 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Apr-2018 )
Current Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: Apr-2018 )
Current Secretary: SAMUEL TIMOTHY DOBBYN ( From: Jan-2022 )
Current Secretary: MARIE EDWARDS ( From: Oct-2019 )
Resigned Director: ANDREW MARTIN BADDELEY ( DOB: May-1964 From: Apr-2018 To: Jun-2021 )
Resigned Director: TREVOR KEITH DACOSTA ( DOB: Jun-1964 From: Apr-2018 To: Jul-2019 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2018 To: Jun-2021 )
Resigned Director: ROBERT JAMES PRITCHARD ( DOB: Apr-1989 From: Jun-2021 To: Jun-2021 )
Resigned Director: GRAHAM WARNER ( DOB: Nov-1950 From: Jul-2020 To: Jun-2021 )
Resigned Secretary: LGL SECRETARIES LIMITED ( From: Apr-2018 To: Oct-2019 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Feb-2021 To: Jan-2022 )
Persons of Significant Control:
Mr Jonathan Baird, Atlantic House 50 Holborn Viaduct, London, EC1A 2FG, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-04-10, Ceased: 2018-04-16)
Mr Randeesh Singh Sandhu, 1 Hamilton Mews, London, W1J 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-16, Ceased: 2018-05-09)