# Urban Matrix Project One Limited

## Details

- **Company number:** [09165263](https://find-and-update.company-information.service.gov.uk/company/09165263)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2014
- **Registered office:** 53A HIGH STREET, ESHER, KT10 9RQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £1,000 | 0 |
| 30 Jun 2023 | £1,000 | 0 |
| 30 Jun 2022 | £1,000 | 0 |
| 30 Jun 2021 | £1,000 | 0 |
| 30 Jun 2020 | £1,000 | 0 |
| 30 Jun 2019 | £1,000 | - |
| 30 Jun 2016 | £1,000 | - |
| 30 Jun 2015 | £1,000 | - |





## Directors' other companies

- [FOSTER, Simon Jonothan](/person/5482540) - director at [Arbourne Developments Limited](/company/14104447)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Moore Place Developments 2 Limited](/company/10805411)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Cobbetts Hill Developments Limited](/company/12586733)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Marchwood Developments Limited](/company/10075216)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [Moore Place Developments 3 Limited](/company/10768594)
- [FOSTER, Simon Jonothan](/person/5482540) - director at [69 The Green Limited](/company/04473859)



## Companies at the same address

- [69 The Green Limited](/company/04473859) (04473859)
- [Alt*ego Ltd](/company/14268408) (14268408)
- [Berrymead Consultants Limited](/company/07102821) (07102821)
- [Cobbetts Hill Developments Limited](/company/12586733) (12586733)
- [Farnham Developments Limited](/company/08050077) (08050077)
- [Fleece 67 Limited](/company/17005757) (17005757)
- [Fleece 69 Limited](/company/17005799) (17005799)
- [Frognal Properties Limited](/company/12149061) (12149061)
- [Greenways (Esher) Limited](/company/11259044) (11259044)
- [KAT Investments (Surrey) Limited](/company/09165172) (09165172)