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Companies/03606075

Urbanpeak Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Se Land & Estates LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 208662017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MN
Marc NerdenCurrent secretaryCurrent director
Appointed 2006-05-01 · 20 yrs · Finance Director
+36 others
TS
Tovah ShapiroCurrent director
Appointed 2006-02-24 · 20 yrs · Company Director
+37 others
HS
Harvey ShapiroCurrent director
Appointed 1998-07-30 · 28 yrs · Company Director
+70 others
Show 5 historical appointments
LF
Laurence FranksResigned director
Resigned 2001-01-09 · 5 yrs · Chartered Accountant
MF
Martin FreemanResigned director
Resigned 1998-07-30 · 2 yrs · Chartered Surveyor
HS
Harvey ShapiroResigned secretary
Resigned 1998-07-30 · 7 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-07-29
CorpHallmark Registrars LimitedResigned director
Resigned 1998-07-29

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active