URBANPROOF LIMITED

Company summary

Sourced from Companies House, retrieved 3 October 2026 at 06:11 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILLBANKS, Janet Anne ACTIVE	Director	15 Mar 2010		England	November 1947	8, Roundhill, Kirby Muxloe, Leicester, LE9 2DY, England
HENRIQUES, Penelope Jane, Dr RESIGNED	Secretary	01 Jun 1992	03 Mar 1994			Ground Floor Flat 19 Cornwallis Crescent, Clifton, Bristol, Avon, BS8 4PJ
LEVY, Stephen Maurice RESIGNED	Secretary	30 Mar 1993	01 Nov 1995			7 Westernhay Road, Leicester, Leicestershire, LE2 3HF
MYERSON, Barbara Victoria RESIGNED	Secretary	20 Mar 1992	30 Mar 1993			121 London Road, Leicester, Leicestershire, LE2 0QT
PATEL, Ramesh RESIGNED	Secretary	01 Oct 1995	14 Dec 2009			2 Old Charity Farm, Stoughton, Leicester, LE2 2EX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1992	20 Mar 1992			26, Church Street, London, NW8 8EP
BARANA, Nicholas Singh RESIGNED	Director	12 May 1993	22 Jun 1996		March 1960	Tithe Barn 602 Gipsy Lane, Leicester, Leicestershire, LE5 0TB
GILLBANKS, John RESIGNED	Director	20 Mar 1992	18 Mar 2016	England	April 1936	8 Roundhill, Kirby Muxloe, Leicester, LE9 2DY
LEVY, Stephen Maurice RESIGNED	Director	26 Mar 1992	01 Nov 1995		September 1954	7 Westernhay Road, Leicester, Leicestershire, LE2 3HF
PATEL, Mohan RESIGNED	Director	27 Jun 2000	11 Dec 2009	Uk	October 1957	20 Devonia Road, Leicester, Leicestershire, LE2 4HJ
PATEL, Ramesh RESIGNED	Director	11 Mar 2008	11 Dec 2009	Uk	October 1958	2 Old Charity Farm, Stoughton, Leicester, LE2 2EX
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Mar 1992	03 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HENRIQUES, Penelope Jane, Dr RESIGNED
Role: Secretary
Appointed on: 01 Jun 1992
Resigned on: 03 Mar 1994
Address: Ground Floor Flat 19 Cornwallis Crescent, Clifton, Bristol, Avon, BS8 4PJ

Created	Status	Filings
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1998	Outstanding
27 Feb 1998	Outstanding
23 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1994	Outstanding
25 Feb 1994	Outstanding
30 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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