URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902264. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WESTVIEW INVESTMENTS LIMITED (until 23/12/2015)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2003-01-31 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2022-02-15 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-02-24 UNTIL 1995-09-20 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1995-12-13 UNTIL 2006-09-11 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2006-01-09 UNTIL 2013-07-01 RESIGNED
DEREK ALEXANDER PROWSE Oct 1942 British Director 1994-03-17 UNTIL 1996-07-11 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2006-04-04 UNTIL 2021-06-14 RESIGNED
MICHAEL JOHN CHICKEN May 1960 British Director 1994-02-25 UNTIL 1996-01-01 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2009-05-01 UNTIL 2016-07-01 RESIGNED
ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 1994-02-25 UNTIL 1995-12-13 RESIGNED
MR ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 1996-07-11 UNTIL 2015-06-25 RESIGNED
SIMON NICHOLAS BIBBY Jul 1953 British Secretary 1994-02-24 UNTIL 1994-07-29 RESIGNED
CHERIE LYNDA SINCLAIR Aug 1965 Secretary 1994-07-29 UNTIL 1996-06-28 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Secretary 1996-06-28 UNTIL 2003-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-02-24 UNTIL 1996-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2017-02-14 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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