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URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED

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

This company is commonly known as Urban&civic (property Investment No 1) Limited. The company was founded 12 years ago and was given the registration number 07849961. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED
Company Number:07849961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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 Secretary16 November 2011Active
50 New Bond Street, London, W1S 1BJ

Director04 November 2016Active
50 New Bond Street, London, W1S 1BJ

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

Director16 November 2011Active
21, Rozelle Avenue, Waterside, Newton Mearns, Glasgow, United Kingdom, G77 6YS

Director23 March 2012Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director15 March 2012Active
26, Flanders Road, London, United Kingdom, W4 1NG

Director16 November 2011Active

People with Significant Control

Urban&Civic Plc
Notified on:16 November 2016
Status:Active
Country of residence:Scotland
Address:115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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