Company information:
Urban Exposure Finance Plc (No: 12083859)
Address: C/O FRP ADVISORY TRADING LIMITED, 110 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
Status: Liquidation
Incorporated: 07-Mar-2019
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 24-Jul-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SAMUEL TIMOTHY DOBBYN ( DOB: Jul-1982 From: Jul-2019 )
Current Director: SAMUEL TIMOTHY DOBBYN ( DOB: Jul-1982 From: Jul-2019 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Jul-2019 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: Jul-2019 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Jul-2019 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Jul-2019 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: Jul-2019 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: Jul-2019 )
Current Director: RABINDER SINGH TAKHAR ( From: Jul-2019 )
Current Secretary: SAMUEL TIMOTHY DOBBYN ( From: Jan-2022 )
Current Secretary: MARIE EDWARDS ( From: Oct-2019 )
Resigned Director: ROBERT JAMES PRITCHARD ( DOB: Apr-1989 From: Jun-2020 To: May-2023 )
Resigned Secretary: KAREN DUNSTAN ( From: Jul-2019 To: Oct-2019 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Feb-2021 To: Jan-2022 )
Persons of Significant Control:
Urban Exposure Plc, London, SW1Y 6BN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-03, Ceased: 2019-07-10)
Urban Exposure Holdings Limited, 6 Duke Street St James's, London, SW1Y 6BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-10)