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URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED

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

This company is commonly known as Urban&civic Middlehaven Properties Limited. The company was founded 20 years ago and was given the registration number 05092362. 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 PROPERTIES LIMITED
Company Number:05092362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
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, United Kingdom, W1S 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary04 June 2004Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director04 June 2004Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director01 July 2016Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Secretary02 April 2004Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director02 April 2004Active
Benington Bury Farm, Benington, SG2 7LN

Director12 August 2004Active
17 Salisbury Avenue, Harpenden, AL5 2QF

Director04 June 2004Active
26 Flanders Road, Chiswick, London, W4 1NG

Director04 June 2004Active

People with Significant Control

Urban&Civic Middlehaven Limited
Notified on:02 April 2017
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 (3 months remaining)

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