This company is commonly known as Urban&civic Resolution Limited. The company was founded 19 years ago and was given the registration number 05177378. 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.
| Name | : | URBAN&CIVIC RESOLUTION LIMITED |
|---|---|---|
| Company Number | : | 05177378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Corporate Secretary | 13 October 2004 | Active |
| 50, New Bond Street, London, United Kingdom, W1S 1BJ | Director | 20 July 2022 | Active |
| 50 New Bond Street, London, W1S 1BJ | Director | 01 July 2016 | Active |
| Five Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Secretary | 12 July 2004 | Active |
| 50 New Bond Street, London, United Kingdom, W1S 1BJ | Director | 03 June 2013 | Active |
| 50 New Bond Street, London, W1S 1BJ | Director | 13 October 2004 | Active |
| 17 Salisbury Avenue, Harpenden, AL5 2QF | Director | 13 October 2004 | Active |
| 26 Flanders Road, Chiswick, London, W4 1NG | Director | 13 October 2004 | Active |
| Five Chancery Lane, Clifford's Inn, London, EC4A 1BU | Corporate Director | 12 July 2004 | Active |
| Urban&Civic North East Limited | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Officers | Appoint person director company with name date. | Download |
| 2016-07-14 | Officers | Termination director company with name termination date. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-14 | Resolution | Resolution. | Download |
| 2015-11-23 | Change of name | Certificate change of name company. | Download |
| 2015-10-30 | Officers | Change corporate secretary company with change date. | Download |
| 2015-10-30 | Officers | Change person director company with change date. | Download |
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