This company is commonly known as Urban&civic Property Developments Limited. The company was founded 11 years ago and was given the registration number 08257395. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED |
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Company Number | : | 08257395 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2012 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 17 October 2012 | Active |
50, New Bond Street, London, United Kingdom, W1S 1BJ | Director | 18 August 2021 | Active |
50 New Bond Street, London, W1S 1BJ | Director | 01 July 2016 | Active |
50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 17 October 2012 | Active |
50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 17 October 2012 | Active |
1, Portland Place, London, United Kingdom, W1B 1PN | Director | 17 October 2012 | Active |
Urban&Civic Plc | ||
Notified on | : | 17 October 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 115, George Street, Edinburgh, Scotland, EH2 4JN |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type small. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type small. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Officers | Appoint person director company with name date. | Download |
2021-07-15 | Officers | Termination director company with name termination date. | Download |
2021-04-01 | Accounts | Accounts with accounts type full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-21 | Accounts | Accounts with accounts type full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-20 | Accounts | Accounts with accounts type full. | Download |
2017-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
2017-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Accounts | Accounts with accounts type full. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-07-14 | Officers | Termination director company with name termination date. | Download |
2016-07-14 | Officers | Appoint person director company with name date. | Download |
2016-06-21 | Accounts | Accounts with accounts type full. | Download |
2015-12-23 | Change of name | Certificate change of name company. | Download |
2015-10-26 | Officers | Change corporate secretary company with change date. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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