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 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
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)
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 |