URBAN&CIVIC MIDDLEHAVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban&civic Middlehaven Limited. The company was founded 20 years ago and was given the registration number 05000020. 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.

Company Information

Name	:	URBAN&CIVIC MIDDLEHAVEN LIMITED
Company Number	:	05000020
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	50 New Bond Street, London, W1S 1BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN	Corporate Secretary	19 December 2003	Active
50 New Bond Street, London, United Kingdom, W1S 1BJ	Director	19 December 2003	Active
50 New Bond Street, London, W1S 1BJ	Director	01 July 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	19 December 2003	Active
50 New Bond Street, London, United Kingdom, W1S 1BJ	Director	03 June 2013	Active
Benington Bury Farm, Benington, SG2 7LN	Director	12 August 2004	Active
26 Flanders Road, Chiswick, London, W4 1NG	Director	19 December 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	19 December 2003	Active

People with Significant Control

Urban&Civic North East Limited
Notified on	:	19 December 2016
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)