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URBAN&CIVIC VICTORIA STREET LIMITED

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

This company is commonly known as Urban&civic Victoria Street Limited. The company was founded 17 years ago and was given the registration number 05986544. 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 VICTORIA STREET LIMITED
Company Number:05986544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
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 Secretary02 November 2006Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director17 November 2021Active
50 New Bond Street, London, W1S 1BJ

Director16 June 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director12 February 2007Active
The Beeches, Stanton St. Bernard, Marlborough, SN8 4LP

Director02 November 2006Active
26 Flanders Road, Chiswick, London, W4 1NG

Director02 November 2006Active

People with Significant Control

Urban&Civic Group Limited
Notified on:02 November 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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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.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-03-25Officers

Termination director company with name termination date.

Download
2019-02-28Accounts

Accounts with accounts type full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-19Accounts

Accounts with accounts type full.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type full.

Download
2016-12-07Mortgage

Mortgage satisfy charge full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-15Mortgage

Mortgage satisfy charge full.

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2016-07-14Officers

Termination director company with name termination date.

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2016-06-21Accounts

Accounts with accounts type full.

Download
2016-06-16Officers

Appoint person director company with name date.

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2016-03-14Resolution

Resolution.

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2015-11-20Change of name

Certificate change of name company.

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