This company is commonly known as Urban&civic Group Limited. The company was founded 29 years ago and was given the registration number 03047676. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | URBAN&CIVIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 03047676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 1995 |
| 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 | 31 January 2003 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 16 June 2016 | Active |
| 50, New Bond Street, London, United Kingdom, W1S 1BJ | Director | 20 May 2020 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 01 July 2016 | Active |
| 2 Royston Lodge, 178 Effra Road, London, SW19 8PZ | Secretary | 01 May 1995 | Active |
| 26 Flanders Road, Chiswick, London, W4 1NG | Secretary | 28 June 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 April 1995 | Active |
| 2 Cavaye Place, London, SW10 9PT | Director | 01 May 1995 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 29 April 2009 | Active |
| 28 Walkwood Rise, Beaconsfield, HP9 1TU | Director | 02 February 2006 | Active |
| Saltwood House, Saltwood, CT21 4QA | Director | 01 November 1995 | Active |
| Benington Bury Farm, Benington, SG2 7LN | Director | 18 June 2001 | Active |
| Benington Bury Farm, Benington, SG2 7LN | Director | 31 March 2000 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 26 March 2002 | Active |
| 1 Portland Place, London, W1B 1PN | Director | 25 August 2000 | Active |
| 57 Twilley Street, London, SW18 4NU | Director | 10 July 2000 | Active |
| 57 Twilley Street, London, SW18 4NU | Director | 17 May 1999 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 26 March 2002 | Active |
| 23 Delaford Street, London, SW6 5LT | Director | 02 February 2006 | Active |
| 23 Pelham Road, London, SW19 1SU | Director | 30 May 2002 | Active |
| Wellington Lodge, Middleton Tyas, Richmond, DL10 6RJ | Director | 02 February 2006 | Active |
| The Beeches, Stanton St. Bernard, Marlborough, SN8 4LP | Director | 05 July 2005 | Active |
| Lime Tree Cottage, Ely Grange, Frant, TN3 9DZ | Director | 01 May 1995 | Active |
| 17 Salisbury Avenue, Harpenden, AL5 2QF | Director | 01 May 1995 | Active |
| 3 High Row, Melsonby, Richmond, DL10 5NA | Director | 02 February 2006 | Active |
| 105 Duke Road, London, W4 2BX | Director | 23 December 2002 | Active |
| 26 Flanders Road, Chiswick, London, W4 1NG | Director | 26 March 2002 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 16 June 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 19 April 1995 | Active |
| Urban&Civic Westview Investments Limited | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Resolution | Resolution. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Capital | Capital allotment shares. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Capital | Capital allotment shares. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-04 | Officers | Termination director company with name termination date. | Download |
| 2016-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
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