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Companies/11110791

Urbane London Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JW
Mr James Duncan WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-07 · No cessation recorded

Source record 107513817
HP
Dr Holly Anne PorterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-13 · No cessation recorded

Source record 117499333
Show 1 ceased record
JW
Mr James Duncan WilsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2018-12-13

Source record 117499335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JW
James WilsonCurrent director
Appointed 2019-07-15 · 7 yrs · Development Consultant
+9 others
HP
Holly PorterCurrent director
Appointed 2017-12-13 · 8 yrs · Architect
+10 others
Show 1 historical appointment
JW
James WilsonResigned director
Resigned 2017-12-13 · 1 yr · Development Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active