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 today.

Latest Filings

1. 27 April 2017 [View PDF]

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

2. 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.

3. 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.

4. 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.

5. 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.

6. 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.

7. 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.

8. 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.

9. 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.

10. 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.

11. 10 October 2013 Certificate of change of name [View PDF]

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

12. 25 September 2013 Resolutions [View PDF]

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

13. 25 September 2013 Change of name notice [View PDF]

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

14. 9 May 2013 Termination of appointment of Janine Lines as a director [View PDF]

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

15. 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.

16. 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.

17. 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.

18. 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.

19. 26 June 2012 Termination of appointment of Marcelo Pesci as a director [View PDF]

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

20. 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.

21. 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.

22. 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.

23. 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.

24. 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.

25. 11 May 2010 Termination of appointment of Marcelo Pesci as a secretary [View PDF]

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

26. 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.

27. 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.

28. 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.

29. 11 May 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

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

30. 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.

31. 11 May 2010 Termination of appointment of Laura Farge as a secretary [View PDF]

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

32. 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.

33. 11 May 2010 Termination of appointment of Jenny James as a secretary [View PDF]

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

34. 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.

35. 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.

36. 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.

37. 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.

38. 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.

39. 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.

40. 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.

41. 17 October 2008 Director and secretary appointed marcelo pesci [View PDF]

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

42. 4 February 2008 Return made up to 24/07/07; full list of members [View PDF]

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

43. 2 November 2007 New director appointed [View PDF]

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

44. 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.

45. 6 September 2007 New director appointed [View PDF]

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

46. 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.

47. 11 July 2006 Return made up to 24/07/05; full list of members [View PDF]

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

48. 11 July 2005 New secretary appointed [View PDF]

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

49. 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.

50. 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.

51. 24 March 2005 Full accounts made up to 31 December 2003 [View PDF]

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

52. 16 March 2005 Return made up to 24/07/04; full list of members [View PDF]

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

53. 14 September 2004 Director resigned [View PDF]

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

54. 14 September 2004 Director resigned [View PDF]

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

55. 26 May 2004 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

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

56. 26 February 2004 New director appointed [View PDF]

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

57. 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.

58. 1 September 2003 New director appointed [View PDF]

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

59. 26 August 2003 New director appointed [View PDF]

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

60. 26 August 2003 Return made up to 24/07/03; full list of members [View PDF]

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

61. 13 June 2003 New director appointed [View PDF]

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

62. 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.

63. 12 June 2003 Director resigned [View PDF]

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

64. 28 February 2003 Ad 18/02/03--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

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

65. 18 February 2003 Director resigned [View PDF]

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

66. 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.

67. 30 November 2002 Return made up to 24/07/02; full list of members [View PDF]

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

68. 28 November 2002 New director appointed [View PDF]

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

69. 28 November 2002 New director appointed [View PDF]

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

70. 16 October 2002 Resolutions [View PDF]

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

71. 14 October 2002 New director appointed [View PDF]

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

72. 8 October 2002 Director resigned [View PDF]

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

73. 30 April 2002 Compulsory strike-off action has been discontinued [View PDF]

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

74. 24 April 2002 Return made up to 24/07/01; full list of members [View PDF]

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

75. 22 January 2002 First Gazette notice for compulsory strike-off [View PDF]

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

76. 22 September 2000 Director resigned [View PDF]

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

77. 22 September 2000 Secretary resigned;director resigned [View PDF]

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

78. 22 September 2000 New secretary appointed;new director appointed [View PDF]

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

79. 22 September 2000 New director appointed [View PDF]

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

80. 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.

81. 24 July 2000 Incorporation [View PDF]

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