URBAN&CIVIC VICTORIA STREET LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN&CIVIC VICTORIA STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
URBAN&CIVIC VICTORIA STREET LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986544. The accounts status is SMALL and accounts are next due on 30/06/2024.

URBAN&CIVIC VICTORIA STREET 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 (VICTORIA STREET) LIMITED (until 20/11/2015)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2006-11-02 CURRENT
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 2021-11-17 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-06-16 CURRENT
ADAM JOHN WINTON PRATT Jan 1964 British Director 2006-11-02 UNTIL 2019-03-25 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2006-11-02 UNTIL 2013-07-01 RESIGNED
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2007-02-12 UNTIL 2021-06-14 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2016-11-02 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
ELMBUSH COMMERCIAL LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
TERRACE HILL (SWANSEA) LIMITED W1 B1PN Dissolved... DORMANT 41100 - Development of building projects
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC REDCLIFF STREET LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRABAZON PARK MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLP CDP I UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLP LUTTERWORTH MPN 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP LUTTERWORTH MPN 3 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
GLP BLADE 3 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP LUTTERWORTH MPN 4 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP SKELMERSDALE 110 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP DONCASTER 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GLP BLADE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GLP BLADE 2 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects