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Nom

Urban:Kind LTD
Adresse
Suite 3.02, Grand Union Studios
332 Ladbroke Grove
London
W10 5AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08624969 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
71111 - Activités d'architecture
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Leslie Jones Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rsbg Uk Ltd Status: Active Notified: 13/02/2018 Companies House Number: 09592767 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cons, James Edward Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Ogg, Andrew Paul Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 11/1953 Nature of Control
  • Significant influence or control
    •
    Tracey, Brian David Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Carter, Shaun London, England Status: Active Notified: 01/03/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cons, James Edward London, England Status: Active Notified: 25/07/2013 Date of Birth: 04/1967 Occupation: Architect Role: Director Country of Residence: England Nationality: British
    Roberts, Linda London, England Status: Active Notified: 13/02/2018 Role: Secretary
    Roberts, Linda Susan London, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1961 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Tracey, Brian David London, England Status: Active Notified: 25/07/2013 Date of Birth: 08/1969 Occupation: Architect Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Leslie Jones Architects LTD Status: Active Notified: 06/04/2016 Companies House Number: 04650960 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Yard Creative Limited Status: Active Notified: 08/04/2019 Companies House Number: 06044037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •