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Urban&civic Miscellaneous Properties Limited, W1S 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED

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

This company is commonly known as Urban&civic Miscellaneous Properties Limited. The company was founded 20 years ago and was given the registration number 05283711. 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 MISCELLANEOUS PROPERTIES LIMITED
Company Number:05283711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 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, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary11 November 2004Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director19 November 2021Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 November 2004Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director11 November 2004Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director23 January 2006Active
17 Salisbury Avenue, Harpenden, AL5 2QF

Director11 November 2004Active
26 Flanders Road, Chiswick, London, W4 1NG

Director11 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 November 2004Active

People with Significant Control

Urban&Civic Properties Investments No4 Limited
Notified on:11 November 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)

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