URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED was incorporated 19 years ago on 11/11/2004 and has the registered number: 05283711. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED (until 23/11/2015)
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED (until 09/09/2013)
TERRACE HILL (WILTON ROAD) LIMITED (until 07/12/2004)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2021-11-19 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2004-11-11 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2004-11-11 UNTIL 2004-11-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2004-11-11 UNTIL 2004-11-11 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2004-11-11 UNTIL 2013-07-01 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 2004-11-11 UNTIL 2006-09-11 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
ROBERT EDWARD LANE Aug 1966 British Director 2004-11-11 UNTIL 2015-08-28 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2006-01-23 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Properties Investments No4 Limited 2016-11-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC NORTH EAST LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
URBAN&CIVIC TUNBRIDGE WELLS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC BISHOP AUCKLAND LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED LONDON Active SMALL 41100 - Development of building projects
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
URBAN&CIVIC GALASHIELS NO.2 LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC REDCLIFF STREET LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
PRIORS HALL PARK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
TERRACE HILL (HERNE BAY) LIMITED LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC CORBY LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC BUCKINGHAM LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MOLESWORTH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC CENTRAL SCOTLAND LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (GRANGE ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CK VAL LIMITED LONDON Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CATESBY ESTATES (NEWARK) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GAZELEY BLUE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AW MANAGEMENT COMPANY (KP1C) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
GAZELEY LUTTERWORTH 4400 LIMITED LONDON Active FULL 41100 - Development of building projects
GLP CRAWLEY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects