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URBAN&CIVIC PRINCESS STREET LIMITED

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

This company is commonly known as Urban&civic Princess Street Limited. The company was founded 20 years ago and was given the registration number 05000023. 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 PRINCESS STREET LIMITED
Company Number:05000023
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:
  • 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 Secretary19 December 2003Active
50 New Bond Street, London, W1S 1BJ

Director22 June 2016Active
50 New Bond Street, London, W1S 1BJ

Director22 June 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director19 December 2003Active
50 New Bond Street, London, W1S 1BJ

Director22 June 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 December 2003Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
5 Corby Hall Drive, Sunderland, SR2 7HZ

Director01 September 2005Active
17 Salisbury Avenue, Harpenden, AL5 2QF

Director04 January 2005Active
3 High Row, Melsonby, Richmond, DL10 5NA

Director13 January 2006Active
26 Flanders Road, Chiswick, London, W4 1NG

Director19 December 2003Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 December 2003Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type small.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-13Accounts

Accounts with accounts type small.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-21Accounts

Accounts with accounts type full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type full.

Download
2018-12-24Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Resolution

Resolution.

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2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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