Urban Matrix Project One Limited
- Company number
- 09165263
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, David Charles Anthony | Director | 7 Aug 2014 | 18 Dec 2019 |
| FOSTER, Simon Jonothan | Director | 7 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Charles Anthony Barrett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 15 Dec 2019 |
| Mr Simon Jonothan Foster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 Dormant | £1,000 | 0 |
| 30 Jun 2023 Dormant | £1,000 | 0 |
| 30 Jun 2022 Dormant | £1,000 | 0 |
| 30 Jun 2021 Dormant | £1,000 | 0 |
| 30 Jun 2020 Dormant | £1,000 | 0 |
| 30 Jun 2019 | £1,000 | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | £1,000 | - |
| 30 Jun 2015 | £1,000 | - |
Connections
Directors’ other companies
- FOSTER, Simon Jonothan - Director at Arbourne Developments Limited
- FOSTER, Simon Jonothan - Director at Moore Place Developments 2 Limited
- FOSTER, Simon Jonothan - Director at Cobbetts Hill Developments Limited
- FOSTER, Simon Jonothan - Director at Marchwood Developments Limited
- FOSTER, Simon Jonothan - Director at Moore Place Developments 3 Limited
- FOSTER, Simon Jonothan - Director at 69 The Green Limited
- FOSTER, Simon Jonothan - Director at SGA Retirement Limited
Companies at the same address
- 69 The Green Limited (04473859)
- Alt*ego Ltd (14268408)
- Berrymead Consultants Limited (07102821)
- Cobbetts Hill Developments Limited (12586733)
- Farnham Developments Limited (08050077)
- Fleece 67 Limited (17005757)
- Fleece 69 Limited (17005799)
- Frognal Properties Limited (12149061)
- Greenways (Esher) Limited (11259044)
- KAT Investments (Surrey) Limited (09165172)