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URBAN&CIVIC PENZANCE LIMITED

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

This company is commonly known as Urban&civic Penzance Limited. The company was founded 10 years ago and was given the registration number 08742732. 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 PENZANCE LIMITED
Company Number:08742732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:30 September 2021
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, Scotland, EH2 4JN

Corporate Secretary22 October 2013Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director18 August 2021Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director22 October 2013Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director22 October 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director22 October 2013Active

People with Significant Control

Urban&Civic Developments Limited
Notified on:21 October 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-10-04Dissolution

Dissolution application strike off company.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type full.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type full.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Termination director company with name termination date.

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2016-07-14Officers

Appoint person director company with name date.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-03-14Resolution

Resolution.

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2015-11-23Change of name

Certificate change of name company.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change corporate secretary company with change date.

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2015-06-11Address

Change registered office address company with date old address new address.

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