This company is commonly known as Urban&civic Central Funding Limited. The company was founded 25 years ago and was given the registration number 03781502. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | URBAN&CIVIC CENTRAL FUNDING LIMITED |
|---|---|---|
| Company Number | : | 03781502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1999 |
| 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 | 27 May 1999 | 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 June 2016 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 22 June 2016 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 27 May 1999 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 03 June 2013 | Active |
| Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF | Director | 27 May 1999 | Active |
| 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS | Director | 06 October 1999 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 28 June 2013 | Active |
| Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA | Director | 27 May 1999 | Active |
| 26 Flanders Road, Chiswick, London, W4 1NG | Director | 06 July 2009 | Active |
| 19 Cauldstream Place, Milngavie, Glasgow, G62 7NL | Director | 15 June 2007 | Active |
| 19 Cauldstream Place, Milngavie, Glasgow, G62 7NL | Director | 10 October 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Director | 27 May 1999 | Active |
| Urban&Civic Plc | ||
| Notified on | : | 27 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 115, George Street, Edinburgh, Scotland, EH2 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-07-08 | Officers | Termination director company with name termination date. | Download |
| 2016-07-08 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Officers | Appoint person director company with name date. | Download |
| 2016-06-23 | Officers | Appoint person director company with name date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Capital | Capital allotment shares. | Download |
| 2016-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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