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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Officers | Termination director company with name termination date. | Download |
| 2016-07-13 | Officers | Appoint person director company with name date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Change of name | Certificate change of name company. | Download |
| 2015-10-30 | Officers | Change corporate secretary company with change date. | Download |
| 2015-10-29 | Officers | Change person director company with change date. | Download |
| 2015-06-09 | Officers | Change person director company with change date. | Download |
| 2015-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-08 | Accounts | Accounts with accounts type full. | Download |
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