URWI GROUP LIMITED

dissolved Company number 04562645

Private Limited by Shares · Incorporated on 15th Oct 2002 · Closed on 11th Jun 2013

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SIC code: 70100
Registered office: London, EC4M 7BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

URWI GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 15th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

20 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James McMahon	Director	22nd Jun 2011		British	View profile
Kirsty Murray	Secretary	22nd Jun 2011	This company	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
URWI INVESTMENTS LIMITED	06499848	11th Feb 2008	dissolved
URWI PROPERTIES (NORTHAMPTON V) LIMITED	06434925	22nd Nov 2007	dissolved
URWI SUB GENERAL PARTNER LIMITED	06420445	7th Nov 2007	dissolved
URWI PROPERTIES (FAVERSHAM OPCO) LIMITED	06339179	9th Aug 2007	dissolved
URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED	06305301	6th Jul 2007	dissolved

Showing the latest 5 of 19 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Oct 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

15th Oct 2002 Company incorporated
15th Oct 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
15th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 2002 Nicholas Alford appointed as Secretary
20th Nov 2002 Nicholas Alford appointed as Director
20th Nov 2002 Timothy Walton appointed as Director
20th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
19th Dec 2002 Andrew Hewson appointed as Director
20th Dec 2002 Nicholas Alford resigned as Secretary
20th Dec 2002 Ian Hollocks appointed as Secretary
15th May 2003 James McMahon appointed as Director
15th May 2003 Thomas Hunter appointed as Director
27th Jun 2005 James McMahon resigned as Director
27th Jun 2005 Andrew Hewson resigned as Director
27th Jun 2005 Thomas Hunter resigned as Director
29th Jun 2005 Stewart Macneill appointed as Director
29th Jun 2005 Stewart Macneill resigned as Director
29th Jun 2005 Ian Hollocks appointed as Director
8th Aug 2005 Ian Hollocks resigned as Director
4th Aug 2006 Stewart Macneill appointed as Director
8th Nov 2006 Stewart Macneill resigned as Director
26th Feb 2007 James Tregoning appointed as Secretary
26th Feb 2007 Ian Hollocks resigned as Secretary
20th Aug 2007 Richard Margree appointed as Director
20th Aug 2007 Brendan O'Grady appointed as Director
18th Oct 2007 James Tregoning resigned as Secretary
18th Oct 2007 Brendan O'Grady appointed as Secretary
20th Jan 2009 Brendan O'Grady resigned as Secretary
20th Jan 2009 Daniel Whitby appointed as Secretary
6th Jun 2011 Richard Margree resigned as Director
22nd Jun 2011 Brendan O'Grady resigned as Director
22nd Jun 2011 Nicholas Alford resigned as Director
22nd Jun 2011 Daniel Whitby resigned as Secretary
22nd Jun 2011 James McMahon appointed as Director
22nd Jun 2011 Kirsty Murray appointed as Director
22nd Jun 2011 Kirsty Murray appointed as Secretary
22nd Jun 2011 Timothy Walton resigned as Director
25th Apr 2012 Kirsty Murray resigned as Director

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