Urbanwave Developments Limited
Urbanwave Developments Limited
#15572000 • Active
Founded: 17/03/2024
Industries: Development of building projects
Location: Brough
Financial Snapshot
Next accounts due 17 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Simon William Lunt | Solicitor | 17/03/2024 | British | 73 years |
| Shaun Derek Larvin | Director | 17/03/2024 | British | 49 years |
| Richard Andrew Burns | Property Developer | 17/03/2024 | British | 52 years |
Role:
Solicitor
Appointed:
17/03/2024
Nationality:
British
Age:
73 years
Role:
Director
Appointed:
17/03/2024
Nationality:
British
Age:
49 years
Role:
Property Developer
Appointed:
17/03/2024
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mederin Larvin | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 23/04/2024 | British |
| Richard Burns | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 23/04/2024 | British |
| Swl Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/03/2024 | United Kingdom |
Mederin Larvin
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
23/04/2024
Nationality:
British
Richard Burns
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
23/04/2024
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/03/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Together Commercial Finance Limited Outstanding
Created 29/11/202436-38 esplanade, scarborough, YO11 2AY (title number: NYK120905).
#155720000001 Negative Pledge
Together Commercial Finance Limited Outstanding
Created 29/11/202436-38 esplanade, scarborough, YO11 2AY. (Title number: NYK120905).
#155720000002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (10 pages) |
| 05/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (12 pages) |
| 12/11/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 14/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 14/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 17/03/2024 | Incorporation | Incorporation Company | View (31 pages) |
05/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
14/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control
14/05/2024 Persons With Significant Control
Change To A Person With Significant Control
14/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control