26 27 Hans Place Ltd

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• URANG PROPERTY MANAGEMENT LIMITED

  Corporate Secretary

  Appointed on 15 April 2010

   

  196
  New Kings Road
  London
  SW6 4NF
  United Kingdom
  

• DOWNES, Justin

  Director

  Appointed on 29 April 2007

   

  Nationality: British

  Occupation: Retired

  Month of birth: October 1950

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• KANGA, Rustom

  Director

  Appointed on 30 May 2003

   

  Nationality: British

  Occupation: Business Executive

  Month of birth: July 1954

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• SCORZIELLO, Gregory

  Director

  Appointed on 12 February 2007

   

  Nationality: American

  Occupation: Consultant

  Month of birth: July 1961

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• FARGE, Laura

  Secretary

  Appointed on 5 April 2005

  Resigned on 15 April 2010

  Flat 6 26 Hans Place
  London
  SW1X 0JY
  

• JAMES, Jenny

  Secretary

  Appointed on 19 September 2000

  Resigned on 15 April 2010

  Stratton Grange
  Stratton
  Cirencester
  Gloucestershire
  GL7 2LR
  

• PESCI, Marcelo

  Secretary

  Appointed on 13 October 2008

  Resigned on 15 April 2010

  26
  Hans Place
  London
  SW1X 0JY
  

• SWIFT INCORPORATIONS LIMITED

  Corporate Nominee Secretary

  Appointed on 24 July 2000

  Resigned on 19 September 2000

  26
  Church Street
  London
  NW8 8EP
  

• BARRYMORE, James

  Director

  Appointed on 19 September 2000

  Resigned on 1 October 2002

  Nationality: British

  Occupation: Director

  Month of birth: July 1944

  Flat 8 26-27 Hans Place
  London
  SW1X 0JY
  

• BILLIG, John David

  Director

  Appointed on 21 November 2002

  Resigned on 13 June 2004

  Nationality: British

  Occupation: Fianancier

  Month of birth: January 1945

  Flat 12 Quant House
  2 Milman's Street
  London
  SW10 0DA
  

• BRITTAIN, Carl

  Director

  Appointed on 30 May 2003

  Resigned on 13 June 2004

  Nationality: British

  Occupation: Consultant

  Month of birth: January 1949

  98 Elizabeth Court
  1 Palgrave Gardens
  London
  NW1 6EJ
  

• BRITTAIN, Carl

  Director

  Appointed on 21 November 2002

  Resigned on 1 February 2003

  Nationality: British

  Occupation: Consultant

  Month of birth: January 1949

  98 Elizabeth Court
  1 Palgrave Gardens
  London
  NW1 6EJ
  

• FARGE, Laura

  Director

  Appointed on 22 July 2003

  Resigned on 10 April 2015

  Nationality: British

  Occupation: Equity Derivatives

  Month of birth: December 1980

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• JAMES, Geoffrey John

  Director

  Appointed on 1 October 2002

  Resigned on 30 May 2003

  Nationality: British

  Occupation: Company Director

  Month of birth: March 1936

  Stratton Grange Stratton
  Cirencester
  Gloucestershire
  GL7 2LR
  

• JAMES, Jenny

  Director

  Appointed on 19 September 2000

  Resigned on 10 April 2015

  Nationality: British

  Occupation: Director

  Month of birth: August 1951

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• LINES, Janine Francis Eden

  Director

  Appointed on 27 January 2004

  Resigned on 9 May 2013

  Nationality: British

  Occupation: Homemaker

  Month of birth: May 1940

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• PESCI, Marcelo

  Director

  Appointed on 13 October 2008

  Resigned on 26 June 2012

  Nationality: Italian

  Occupation: Fund Manager

  Month of birth: April 1970

  URANG PROPERTY MANAGEMENT LTD
  196
  New Kings Road
  London
  SW6 4NF
  England
  

• INSTANT COMPANIES LIMITED

  Corporate Nominee Director

  Appointed on 24 July 2000

  Resigned on 19 September 2000

  1
  Mitchell Lane
  Bristol
  Avon
  BS1 6BU
  

• SWIFT INCORPORATIONS LIMITED

  Corporate Nominee Director

  Appointed on 24 July 2000

  Resigned on 19 September 2000

  26
  Church Street
  London
  NW8 8EP
  

This information was most recently updated 13/07/2018.

Latest Filings

1. 25 April 2018 [View PDF]

   Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74MBY97. Transaction: MzIwMzQ1NjYwNWFkaXF6a2N4.

2. 9 March 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

   Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X71E57M3. Transaction: MzE5OTY5ODA0NmFkaXF6a2N4.

3. 27 April 2017 [View PDF]

   Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YA5K. Transaction: MzE3NDU1ODI4M2FkaXF6a2N4.

4. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

   Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N9E2O. Transaction: MzE3Mjc3MzQ1MmFkaXF6a2N4.

5. 10 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

   Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRHMY. Transaction: MzE0ODIwNjQzOGFkaXF6a2N4.

6. 30 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53VDUWB. Transaction: MzE0NTIxNzk5OGFkaXF6a2N4.

7. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOXPT. Transaction: MzEzMDUyMDk2M2FkaXF6a2N4.

8. 20 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

   Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47UBNNS. Transaction: MzEyMzUyNTY3MWFkaXF6a2N4.

9. 20 May 2015 Termination of appointment of Laura Farge as a director on 10 April 2015 [View PDF]

   Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47UBNK0. Transaction: MzEyMzUyNTUwMmFkaXF6a2N4.

10. 20 May 2015 Termination of appointment of Jenny James as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47UBNI3. Transaction: MzEyMzUyNTUwNGFkaXF6a2N4.

11. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVEOX. Transaction: MzA5OTc0NjY5MmFkaXF6a2N4.

12. 4 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32XZ1LC. Transaction: MzA5NTYyMTY4MWFkaXF6a2N4.

13. 10 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2I9UTUH. Transaction: MzA4Njc0NTg2NmFkaXF6a2N4.

14. 25 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTc3NDUxMGFkaXF6a2N4.

15. 25 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2HI598C. Transaction: MzA4NTc3NDQzN2FkaXF6a2N4.

16. 9 May 2013 Termination of appointment of Janine Lines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X280ZKGB. Transaction: MzA3NzY5MTk1M2FkaXF6a2N4.

17. 29 April 2013 Director's details changed for Rustom Kanga on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X27B5N5D. Transaction: MzA3NzExMDQ4MGFkaXF6a2N4.

18. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOOVL. Transaction: MzA3Njg1NDY5OWFkaXF6a2N4.

19. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MJULF. Transaction: MzA3MTYzMDYzNmFkaXF6a2N4.

20. 27 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1BVU048. Transaction: MzA1OTgyMzY1MWFkaXF6a2N4.

21. 26 June 2012 Termination of appointment of Marcelo Pesci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVU040. Transaction: MzA1OTgyMzU2MmFkaXF6a2N4.

22. 12 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10CMXGZ. Transaction: MzA1MDY0NjMwN2FkaXF6a2N4.

23. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XASC3W5F. Transaction: MzA0MTA5ODEzMmFkaXF6a2N4.

24. 11 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKTQBU16. Transaction: MzAzNzAwNTAyNmFkaXF6a2N4.

25. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUJRHJWX. Transaction: MzAxNTMyODk0MWFkaXF6a2N4.

26. 11 May 2010 Director's details changed for Laura Farge on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJRBJWR. Transaction: MzAxNTMyNzg4N2FkaXF6a2N4.

27. 11 May 2010 Termination of appointment of Marcelo Pesci as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJR9JWP. Transaction: MzAxNTMyNzg4NWFkaXF6a2N4.

28. 11 May 2010 Director's details changed for Jenny James on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJRCJWS. Transaction: MzAxNTMyNzg4OGFkaXF6a2N4.

29. 11 May 2010 Director's details changed for Janine Francis Eden Lines on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJRDJWT. Transaction: MzAxNTMyNzg4OWFkaXF6a2N4.

30. 11 May 2010 Director's details changed for Gregory Scorziello on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJRFJWV. Transaction: MzAxNTMyNzg5MWFkaXF6a2N4.

31. 11 May 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUJRGJWW. Transaction: MzAxNTMyNzg5MmFkaXF6a2N4.

32. 11 May 2010 Director's details changed for Marcelo Pesci on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJREJWU. Transaction: MzAxNTMyNzg5MGFkaXF6a2N4.

33. 11 May 2010 Termination of appointment of Laura Farge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJR7JWN. Transaction: MzAxNTMyNzg4M2FkaXF6a2N4.

34. 11 May 2010 Director's details changed for Justin Downes on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUJRAJWQ. Transaction: MzAxNTMyNzg4NmFkaXF6a2N4.

35. 11 May 2010 Termination of appointment of Jenny James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUJR8JWO. Transaction: MzAxNTMyNzg4NGFkaXF6a2N4.

36. 21 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XKNKEJCX. Transaction: MzAxMzk3OTAwMmFkaXF6a2N4.

37. 5 January 2010 Director's details changed for Rustom Kanga on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XS00UFMK. Transaction: MzAwNjI3OTg4M2FkaXF6a2N4.

38. 8 December 2009 Registered office address changed from 18 Pall Mall London SW1Y 5LU on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Address. Type: AD01. Barcode: XDEN0FMC. Transaction: MzAwNDUzOTM4MWFkaXF6a2N4.

39. 16 November 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: X1LSEF04. Transaction: MzAwMjkyMjA2MGFkaXF6a2N4.

40. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYACXEIY. Transaction: MzAwMTg2OTM0NGFkaXF6a2N4.

41. 26 November 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SWB54C. Transaction: MjAxODczOTY3N2FkaXF6a2N4.

42. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYB9W42U. Transaction: MjAxNTk3Mjk4MGFkaXF6a2N4.

43. 17 October 2008 Director and secretary appointed marcelo pesci [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ94P41G. Transaction: MjAxNTc3ODI3MWFkaXF6a2N4.

44. 4 February 2008 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY3NTA4NmFkaXF6a2N4.

45. 2 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMyMzM0OGFkaXF6a2N4.

46. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMzM0N2FkaXF6a2N4.

47. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNTI2N2FkaXF6a2N4.

48. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyOTU3MmFkaXF6a2N4.

49. 11 July 2006 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5MzIxMGFkaXF6a2N4.

50. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQzNzY0MWFkaXF6a2N4.

51. 15 April 2005 Registered office changed on 15/04/05 from: douglas & gordon 67-68 warwick square london SW1V 2AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjgwMzE2OWFkaXF6a2N4.

52. 14 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzUyNDE0M2FkaXF6a2N4.

53. 24 March 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ4NDk3OWFkaXF6a2N4.

54. 16 March 2005 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMDgwOGFkaXF6a2N4.

55. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ4OTczOGFkaXF6a2N4.

56. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM5MjAyMWFkaXF6a2N4.

57. 26 May 2004 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTkwMjEzM2FkaXF6a2N4.

58. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY2MjU2NGFkaXF6a2N4.

59. 22 December 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzcyMTAzOWFkaXF6a2N4.

60. 1 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTkwODMyOGFkaXF6a2N4.

61. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkzODA1MmFkaXF6a2N4.

62. 26 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3MDU4N2FkaXF6a2N4.

63. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc3NjQzM2FkaXF6a2N4.

64. 12 June 2003 Registered office changed on 12/06/03 from: flat 5 26/27 hans place london SW1X 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ3NzU4MWFkaXF6a2N4.

65. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgxNzY5M2FkaXF6a2N4.

66. 28 February 2003 Ad 18/02/03--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDE2MDAwNGFkaXF6a2N4.

67. 18 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA2MTcyN2FkaXF6a2N4.

68. 30 November 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0MTU0Nzc3MmFkaXF6a2N4.

69. 30 November 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgwMjM3MGFkaXF6a2N4.

70. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE5MTQ2N2FkaXF6a2N4.

71. 28 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ0NDk1MWFkaXF6a2N4.

72. 16 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDU4ODk4MmFkaXF6a2N4.

73. 14 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYwMDI2OGFkaXF6a2N4.

74. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ0NDg2MmFkaXF6a2N4.

75. 30 April 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MjAyMDY2NmFkaXF6a2N4.

76. 24 April 2002 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczMzk3OWFkaXF6a2N4.

77. 22 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNDA3OTkwM2FkaXF6a2N4.

78. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1Nzg4MWFkaXF6a2N4.

79. 22 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI4NDQ0OWFkaXF6a2N4.

80. 22 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ5NzgyMGFkaXF6a2N4.

81. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgwMzU0M2FkaXF6a2N4.

82. 22 September 2000 Registered office changed on 22/09/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA1NjAzOWFkaXF6a2N4.

83. 24 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY5NDI2NGFkaXF6a2N4.