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Urbannizing LTD
Adresa
Flat 54 Ashby House
Loughborough Estate
London
SW9 7SL
VAT ID (DIČ) no VAT ID available
Company No. 13259501 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Urbium Construct Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Pavel, Adrian Status: Active Notified: 05/05/2023 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
    •
    Goropceanu, Grigore Status: Ceased Notified: 11/03/2021 Ceased: 01/03/2022 Date of Birth: 02/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vasile, Rusu Status: Ceased Notified: 01/03/2022 Ceased: 05/05/2023 Date of Birth: 05/1978 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Pavel, Adrian London, England Status: Active Notified: 05/05/2023 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian