This company is commonly known as Urban&civic Alconbury Limited. The company was founded 10 years ago and was given the registration number 08983360. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | URBAN&CIVIC ALCONBURY LIMITED |
|---|---|---|
| Company Number | : | 08983360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, United Kingdom, W1S 1BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Corporate Secretary | 20 September 2018 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 07 April 2014 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 07 April 2014 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 22 June 2016 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 22 May 2014 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 22 May 2014 | Active |
| 5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR | Director | 07 April 2014 | Active |
| Urban&Civic Holdings Limited | ||
| Notified on | : | 08 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Urban&Civic Plc | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 4th Floor 115, George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Urban&Civic Alconbury S.A.R.L | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 40, Avenue Monterey, Grand Duchy Of Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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